NNC: Resolution of general meeting of shareholders

Nui Nho Stone Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1. Approving the 2014 business plan:

·         Revenue: VND336,471,881 thousand

·         Profit: VND82,172,301 thousand

2. Approving the 2014 profit distribution

Item	%
Development and Investment Fund	15%
Welfare and bonus fund	5%
Remuneration for the BOD and the BOS	1.5%
Remuneration for the BOM	1.5%
Dividend fund	77%
Expected dividend by cash with the rate from 40% to 60%

3. Approving to sell all treasury shares
4. Approving to issue bonus shares at a ratio of 2:1 to increase charter capital to VND131,522,620,000.
5. Approving research for investing in unburnt materials project and water supply project.

HOSE

>   VLF: The Record Date for Annual General Meeting 2014 (01/04/2014)

>   SD1: Financial Statement FY 2013 (holding company) (01/04/2014)

>   SDD: Financial Statement FY 2013 (holding company) (01/04/2014)

>   SED: Time and Place for Annual General Meeting of Shareholders (01/04/2014)

>   SVN: Notice of record date for General Meeting of Shareholders 2014 (01/04/2014)

>   VE8: Financial Statement FY 2013 (01/04/2014)

>   CCM: Financial Statement FY 2013 (01/04/2014)

>   PLC: Financial Statement FY 2013 (holding company) (01/04/2014)

>   SJE: Explanation for difference of profit after tax in consolidated FS 2013 before and after audit (01/04/2014)

>   ASIAGF: NAV from 20 Mar 2014 to 27 Mar 2014 (01/04/2014)