NNC: Resolution of the BOD

Nui Nho Co-operation has announced of the resolution of the BOD No.19/02/NQ-HDQT in the meeting dated October 04, 2013 as follows:

-         The BOD was unanimous the report of implementing the resolution No. No.17/02/NQ-HDQT and business result in the first 09 months of 2013 and business plan for quarter 4 /2013.

No.	Items	Unit	Plan 2013	Implementation Q3	Implementation in the first 09 months of 2013	Comparison of implementation in the first 09 months of 2013 and plan for 2013	Plan for Q4
1	Exploiting stone	m3	2,350,000	627,000	1,663,000	70.77%	587,500
	Nui nho	m3	2,100,000	562,000	1,491,000	71.00%	525,000
	Tan Lap	m3	250,000	65,000	172,000	68.80%	62,500
2	Consuming stone	m3	1,950,000	503,000	1,549,000	79.44%	487,500
3	Sales	mil. dong	289,227	85,000	244,783	84.63%	72,307
4	Profit	mil. dong	74,770	25,000	77,364	103.47%	18,693

-         The BOD approved business plan for Quarter 4/2013.

HOSE

>   TCO: Resignation of Deputy CEO (04/10/2013)

>   HSI: Resignation of a Member of the BOD and CEO (03/10/2013)

>   CNG: Resignation of a Member of the Supervisory Board (03/10/2013)

>   MBKE: Change of a member of the BOD (03/10/2013)

>   RDP: Announcement of personnel change in the BOD (03/10/2013)

>   FDC: Appointment of a member of the BOD (02/10/2013)

>   FDC: Appointment of a member of the BOD (02/10/2013)

>   FDC: Resignation of a Member of the BOD (02/10/2013)

>   HAR: Appointment of Chief Accountant (02/10/2013)

>   HAR: Appointment of Chief Accountant (02/10/2013)