ACM: BOD Resolution on Dec 28

Article 1: Additional investment in A Cuong Mineral Group Joint Stock Company through redeeming shares of Mr. Nguyen Xuan Thanh, Ms. Pham Thi Thuy Hanh and Ms. Pham Thi Minh Nguyet as follows:

Issue No. 1

1.1 Number of additional shares to be purchased: 2,520,000 shares, equivalent to VND 25,200,000,000, accounting for 12.6% of charter capital of Tam Cuong Mineral Group Joint Stock Company

– Repurchasing 670,000 shares of Mr. Nguyen Xuan Thanh at Tam Cuong Mineral Group Joint Stock Company

– Repurchasing 1,550,000 shares of Ms. Pham Thi Thuy Hanh at Tam Cuong Mineral Group Joint Stock Company

– Repurchasing 300,000 shares of Ms. Pham Thi Minh Nguyet at Tam Cuong Mineral Group Joint Stock Company

1.2 Total shares after the purchase: 7,520,000 shares, equivalent to VND 75,200,000,000, accounting for 37.6% of charter capital of Tam Cuong Mineral Group Joint Stock Company

Issue No. 2

Nominating a capital representative to manage the shares at Tam Cuong Mineral Group Joint Stock Company

Nominating Ms. Pham Thi Minh Nguyet              Sex: Female

Date of birth: 24 Mar 1980                                  Ethnic group: Kinh         Nationality: Viet Nam

ID card No. 121 354 085 issued on 26 Jan 2010 by Bac Giang Public Security

Permanent place of residence: No.01, Lane 12 Ho Cong Du Street, Le Loi Ward, Bac Giang City

As an authorized representative to manage 100% of the capital of VND 75,200,000,000 contributed by A Cuong Mineral Group Joint Stock Company, accounting for 37.6% of charter capital of Tam Cuong Mineral Group Joint Stock Company

Ms. Pham Thi Minh Nguyet will represent A Cuong Mineral Group Joint Stock Company to execute the rights and obligations of shareholders during the operation time of Tam Cuong Mineral Group Joint Stock Company

– Ms. Pham Thi Minh Nguyet will take responsibility for reporting the operation situation of Tam Cuong Mineral Group Joint Stock Company to the Board of Directors of A Cuong Mineral Group Joint Stock Company

Article 2: Implementation

Chairman of Board of Directors is assigned to consolidate, check and complete the procedures for capital contribution in accordance with the laws

Article 3: Enforcement

– The Board resolution took effect from the signing date

– Members of Board of Directors, Management Board and relevant departments/ persons will take responsibility for performing the Board resolution