NIS: Board resolution

Network Infranstructure Services Joint Stock Company (HNX: NIS) announces the Board Resolution approved on 15/02/2011 as follows:

1. Extraordinary General Meeting of Shareholders 2011:

- Change plan to increase Charter Capital

2. Chose a consultant to make a new increase Charter Capital plan: Saigon Securities Inc.

hnx

>   SKS: Notice of record date for annual general meeting of shareholders (19/02/2011)

>   DBC: Result of public offerings (18/02/2011)

>   NTL: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   LGC: Date of Annual General Meeting 2011 (18/02/2011)

>   EID: Board resolution (18/02/2011)

>   KDH: The record date for the 2010 annual shareholders’ meeting (18/02/2011)

>   KHP: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   LCG: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   BT6: The record date for bonus shares to existing shareholders (18/02/2011)

>   FPC: Announcement of trading of FPC stock (18/02/2011)