NIS: Board resolution

Network Infrastructure Services JSC announces the board resolution approved on 05 November 2013 as follows:

Article 1: Approve the capital divestment from other activities except the Company’s main business in BTS infrastructure and In-Building

Article 2: Implement the plan on hiring other units besides the Company to do the maintenance and emergency response for the BTS – IBS

Article 3: Approve the plan on voluntary delisting. Record the list of shareholders to consult on the voluntary delisting via a ballot

Article 4: This resolution becomes effective as from the signing date. The General Director takes responsibility for implementing the restructure plan approved by the Board of Directors.

HNX

>   SDP: Board resolution (14/11/2013)

>   SDT: Board resolution (14/11/2013)

>   SDY: Board resolution (14/11/2013)

>   QNC: Adjustment of 2013 operating plan (14/11/2013)

>   S55: Extraordinary General Mandate 2013 (14/11/2013)

>   S91: Extraordinary General Mandate 2013 (14/11/2013)

>   MHL: Annual Corporate Governance Report 2013 (14/11/2013)

>   NET: Board Resolution (14/11/2013)

>   S91: Board resolution (14/11/2013)

>   MEC: Board resolution (14/11/2013)