NSC: Board Resolution No.05

National Seed Joint Stock Company announced Board Resolution No.05 dated March 12, 2013 as follows:

-         The Board of Directors approved to submit the following content to the 2013 annual general meeting:

-         Amending the Articles of Association;

-         Electing an additional independent member to the Board of Directors.

HOSE

>   UDC: Board Resolution (15/03/2013)

>   NNC: NNC to pay dividends for the 3rd phase of 2012 (15/03/2013)

>   SNG: Board Resolution (15/03/2013)

>   ACC: Board Resolution (15/03/2013)

>   OCH: Board Resolution (15/03/2013)

>   CKV: Corporate Governance report (year 2012) (15/03/2013)

>   SHC: Change in Chief Accountant (14/03/2013)

>   MCP: Board Resolution No.08 (14/03/2013)

>   NNC: Link to the meeting documents (14/03/2013)

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