NKG: Resolution of general meeting of shareholders

Nam Kim Steel Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1)     Approving the 2014 business plan:

No.	Item	Unit	2014
1	Revenue	VND billion	4.800 - 5.000
2	Profit before tax	VND billion	50 - 80

2)   Approving to not distribute to funds and pay dividend in 2013.

3)   Approving to authorize the BOD to decide the 2014 dividend payment.

4)   Approving a plan of share issuance in order to increase charter capital.

-         Number of shares offered: 10.000.000 shares

-         Par value: VND10.000

-         Stock type: common stock

-         Time: expected in the last 6 months of 2014

-         Shares will be restricted to transfer within 1 year.

-         Purpose: increase working capital

5)   Approving remuneration for the Board of Directors and the Board of Supervisors in 2014:

-         Chairman: VND120.000.000/year

-         Member of the BOD: VND60.000.000/per/year

-         Chief Supervisor: VND10.000.000/year

-         Member of the BOS: VND5.000.000/per/year

HOSE

>   PXT: Resolution of general meeting of shareholders (07/05/2014)

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>   KLF: Notice of record date for Annual General Meeting of Shareholders 2014 (07/05/2014)

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>   MCO: Financial Statement Quarter 1/2014 (07/05/2014)

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>   VC3: Financial Statement Quarter 1/2014 (holding company) (07/05/2014)

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>   BLF: Financial Statement FY 2013 (07/05/2014)

>   V21: Financial Statement Quarter 1/2014 (07/05/2014)