NNC: Resolution of the BOD

Nui Nho Co-operation has announced of the resolution of the BOD No.20/02/NQ-HDQT in the meeting dated December 11, 2013 as follows:

1.       The BOD was unanimous the report of implementing the resolution No. No.19/02/NQ-HDQT and business result in Quarter 4/2013 and 2013.

No.	Items	Unit	Plan 2013	Implementation Q4	Implementation in 2013	Comparison of implementation in the first 09 months of 2013 and plan for 2013
1	Exploiting stone	m3	2,350,000	632,000	2,294,000	97.62%
	Nui nho	m3	2,100,000	565,000	2,055,000	97.86%
	Tan Lap	m3	250,000	67,000	239,000	95.60%
2	Consuming stone	m3	1,950,000	525,000	2,094,000	107.38%
3	Sales	mil. dong	289,227	76,200	315,400	109.05%
4	Profit	mil. dong	74,770	20,000	98,000	131.07%

2.       The BOD approved business plan for Quarter 1/2014.

-         Exploiting stone: 3,250,000 m³  (nui nho: 3,000,000 m³, CNBP: 250,000 m³)   

-         Processing stone: 2,450,000 m³  (nui nho: 2,200,000 m³, CNBP: 250,000 m³)   

^-          Consuming stone: 2,250,000 m³  (nui nho: 2,000,000 m³, CNBP: 250,000 m³)   

HOSE

>   FLC: Resignation of Deputy CEO (13/12/2013)

>   THS: Directorate Change (13/12/2013)

>   PXS: Appointment of a member of the BOD (12/12/2013)

>   PXS: Appointment of a member of the BOD (12/12/2013)

>   VSEC: Personnel change (11/12/2013)

>   LCM: Resignation of a member of the BOD (11/12/2013)

>   ITC: Resignation of Deputy CEO (11/12/2013)

>   THS: Management Change (10/12/2013)

>   TMC: Tax violation of the member company (10/12/2013)

>   NLG: Resignation of CFO (10/12/2013)