KKC: Boar Resolution

 Produce and Trading Metal JSC announces Board resolution approved on 26/04/2013
as follows:

-          Mr. Dao Trong Khoi continuously holding position Chair of the Board cum General Manager of the Company

HNX

>   IDJ: Change in BOM (04/05/2013)

>   IDV: Corporate Governance Report (first 06 months) (04/05/2013)

>   ILC: Annual Corporate Governance Report 2012 (04/05/2013)

>   BCC: Disclosure Information (04/05/2013)

>   NTB: Trading in TECBIS 584 JSC shares halted (04/05/2013)

>   HCM: Notice of Change in the Number of Outstanding Voting Shares (04/05/2013)

>   GTA: Board Resolution (04/05/2013)

>   OPC: Board Resolution (04/05/2013)

>   C21: Board resolution No.3 (04/05/2013)

>   JVC: Rights trading result of institutional investor (04/05/2013)