NNC: Resolution of the BOD

The Board of Directors of Nui Nho Stone Co-operation (HOSE: NNC) unanimously approved to receive the asset transfer and compensate for the cultivated area of the household below in Binh Phuoc Branch to expand operations:

• Ms. Pham Thi Thu Thanh: - Compensated area: 39,200 meters.

• Transfer price: VND38,000/square meters.

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