NKG to organize an extraordinary meeting of shareholders

Nam Kim Steel JSC (HOSE: NKG) (Nakisco) has announced the resolution of the Board of Directors dated October 12, 2011:

Article 1: The Board of Directors approved to organize an extraordinary meeting of shareholders in 2011 in order to adopt the following issues:

- Elect the Board of Directors;

- Adjust business targets in 2011;

- Appoint the CEO, the Chief Accoutant;

- Other issues (If any)

Article 2: Time and place of the shareholders’ extraordinary meeting 2011:

- Meeting time: November 15, 2011

- Meeting place: After having the shareholder list of the meeting, the Board of Directors will decide and announce the meeting place

HOSE

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

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>   TV4: Business operating explanation (18/10/2011)

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