NKG: 2011 Extraordinary Shareholders’ Meeting Notice

HOSE announces the record date for the 2011 annual shareholders’ meeting of Nam Kim Steel JSC (HOSE: NKG) as follows:

• Stock symbol: NKG

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: October 26, 2011

(In case of put-through trading with volume from 100,000 shares and over on October 26 & 27, 2011, sellers will not receive the right)

• Record date: October 28, 2011

• Meeting time: Expected between in November 2011

• Venue: Announcing later

• Contents:

• The adjustment 2011 business plan

• Appointing Member of the BOD

• Others.

HOSE

>   SCD: Explanation for business result in QIII/2011 (18/10/2011)

>   PVF: Resolution of the shareholders’ meeting (18/10/2011)

>   NKG to organize an extraordinary meeting of shareholders (18/10/2011)

>   UNI: Report on use of proceeds (19/10/2011)

>   QNC: Change in operating plan of 2011 (18/10/2011)

>   LCD: Business operating explanation (18/10/2011)

>   VC7: General Mandate via a ballot (19/10/2011)

>   XMC: Board Resolution (18/10/2011)

>   STC: Board Resolution (18/10/2011)

>   TV4: Extraordinary General Meeting results (18/10/2011)