DHM: Board Resolution _ June 19, 2015

Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the Board of Directors dated June 19, 2015 as follows:

Resolved

      I.                To approve the report of members of the Board of Directors on project’s status and examine the feasibility, project’s implement progress.

     II.                To approve to withdraw capital at the central company from VND15 to VND20 billion to focus on development other projects with higher feasibility. Members of the Board of Directors contact its partners to transfer the shares. Minimum transfer price is equal to par value. Transferring time will start from the Quarter 3/2015.

-          To request to develop the market in order to increase the company’s profit and revenue for other trading items.

    III.                Execution provision

-          Members and related departments are responsible for this solution.

-          This solution takes effect as from the date of signing.

HOSE

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