NKG: Board Resolution

Nam Kim Steel Joint Stock Company announced the board resolution as follows:

-  The BOD approved a private placement of 10.000.000 shares to Trading Service Investment P&O Co., Ltd. in the last 6 months of 2014.

HOSE

>   VNH: Change headquarter address (09/05/2014)

>   GIL: Board Resolution – May 05 (09/05/2014)

>   NFC: Annual General Mandate 2014 (08/05/2014)

>   NFC: Change in Certificate of Business Registration (08/05/2014)

>   NHC: Board resolution (08/05/2014)

>   MEC: Board resolution (08/05/2014)

>   MIM: General Mandate 2014 (08/05/2014)

>   NST: Annual General Mandate 2014 (08/05/2014)

>   ONE: Annual General Mandate 2014 (08/05/2014)

>   NHC: General Mandate 2014 (08/05/2014)