NKG: Resolution on plan for increasing charter capital

Nam Kim Steel Joint Stock Company announced a resolution of the Board of Directors date May 29, 2012 as follows:

Article 1: The Board of Directors approved plan for increasing charter capital.

-         Stock symbol                                                  : NKG

-         Plan for increasing charter capital             : New share issue plan 

-         Stock type                                                        : Common stock

-         Issue volume                                                  : 15,000,000 shares

-         Total value issue:                                           : VND101,249,870

-         Objects: strategic shareholders, single shareholder and staffs.

Article 2: Resolution of the Board of Directors will be approved by AGM 2012.

HOSE

>   HDG: Resolution on a bonus share issuance (01/06/2012)

>   MSN: The BOD’s resolution of additional issue (01/06/2012)

>   Firms issue more shares to raise capital (31/05/2012)

>   VIS: Receiving a certificate for an additional issuance of stock (29/05/2012)

>   TAG: Notice of record date for bonus share issue (28/05/2012)

>   HCM: Report on using the capital (23/05/2012)

>   SDI: Notice of suplement charter capital in subsidiary (23/05/2012)

>   AAA: Board Resolution (21/05/2012)

>   TMS: The record date for bonus stock issuance (21/05/2012)

>   HCM increase in charter capital (17/05/2012)