NNC: Board Resolution – Apr 18

Nui Nho Co-operation (NNC) has announced the Board Resolution dated April 18, 2014 as follows:

Article 1: Business in quarter 1/2014 and quarter 2/2014 plan:

No.	Items	Unit	2014 plan	Realization in quarter 1/2014	Quarter 1. 2014 realization / plan	Plan of quarter 2/2014
1	Stone exploitation	M3	3,250,000	708,213	22%	812,500
	Nui Nho	M3	3,000,000	653,456	22%	750,000
	Tan Lap	M3	250,000	54,757	22%	62,500
2	Sales production	M3	2,250,000	538,645	24%	562,500
3	Revenue	Million dongs	336,472	83,571	25%	84,118
4	Profit	Million dongs	82,172	27,100	33%	25,000

Article 2: Approving the operation plan in Quarter1.2014

1. Adjusting on stone exploitation at Nui Nho in 2014 from 3,250,000 m³ to 4,500,000 m^3. Authorizing the Directors Board to establish stone exploitation plan to submit BOD Chairman to decide.
2. Choosing AASCs to audit financial statements for fiscal year 2014.
3. Choosing the First Securities Joint Stock Company to implement selling treasury stock to fund working capital, minimum price: VND51,000 and depending on the market price. Trading method: order matching and put through. Assigning the Management Board to establish documents of selling treasury stock and bonus shares according Resolution of 2014 Annual General Meeting to submit the State Securities Commission approval.
4. Mill liquidation at Binh Phuoc Branch. Assigning the Director to search partners.
5. Other relating issue.

HOSE

>   PTI: General Mandate 2014 (23/04/2014)

>   PVV: General Mandate 2014 (23/04/2014)

>   PVS: General Mandate 2014 (23/04/2014)

>   PSC: Board Resolution (23/04/2014)

>   TDN: Annual General Mandate 2014 (23/04/2014)

>   TPH: Annual General Mandate 2014 (23/04/2014)

>   PFL: General Mandate 2014 (23/04/2014)

>   TSB: Annual General Mandate 2014 (23/04/2014)

>   TV2: Annual General mandate 2014 (23/04/2014)

>   HLD: Change in Certificate of Business Registration (23/04/2014)