KKC: Board Resolution

Produce and Trading Metal JSC announces the Board Resolution approved on 17/06/2013 as follows:

1. Report on operating results of first 05 months

-       Revenue: VND122 billions

-       Profit before tax: VND6.8 billions

2. Importation of 3,000 tons of steel with price of USD505/ton
3. Reappointment of Mr. Pham Huu Nha as Deputy General Manager

HNX

>   V21: Corporate Governance Report (first 06 months) (06/09/2013)

>   SFN: Notice of record date for (06/09/2013)

>   SGH: Board Resolution (06/09/2013)

>   SFN: Corporate Governance Report (first 06 months) (06/09/2013)

>   SGC: Corporate Governance Report (first 06 months) (06/09/2013)

>   SGD: Corporate Governance Report (first 06 months) (06/09/2013)

>   SDY: Corporate Governance Report (first 06 months) (06/09/2013)

>   SED: Corporate Governance Report (first 06 months) (06/09/2013)

>   SDU: Corporate Governance Report (first 06 months) (06/09/2013)

>   SDT: Board Resolution (06/09/2013)