NNC: Link to the meeting documents

Nui Nho Stone Joint Stock Company announced documents of the 2012 Annual General Meeting of Shareholders, please visit Company’s website: http://www.nui nho.vn/news.php?id=171,

HOSE

>   B82: Change in Company’s business certificate (14/03/2013)

>   SDP: Board resolution (14/03/2013)

>   EBS: Board Resolution (14/03/2013)

>   HBS: Board Resolution (14/03/2013)

>   ITA: Board Resolution (14/03/2013)

>   PAN: Board Resolution (14/03/2013)

>   NTL: Board Resolution (14/03/2013)

>   TAC: Board Resolution (14/03/2013)

>   TAG: Correction on Board Resolution (13/03/2013)

>   QCG: The record date for consulting shareholders (13/03/2013)