NNC: Resolution of the Board of Directors

Nui Nho Stone Co-operation (HoSE: NNC) announced the resolution of the Board of Directors as follows:

Article 1: The Board of Directors was unanimous to transfer the land use right of the following persons in order to expand production:

* Trinh Thi Nga: Transfer area: 4,357 square meters.

* Truong Huu Quyen: Transfer area: 2,715 square meters.

* Vu Quang Hung: Transfer area: 2,561 square meters.

Article 2: Transfer price: VND700,000/square meters.

Article 3: The Board of Directors was unanimous to authorize Mr. Nguyen Van Nien to contact to the above persons and relating authorities to complete necessary procedures.

Article 4: This resolution takes effect from September 20, 2010.

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