PXT: Resolution of general meeting of shareholders

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

-         Approving the 2014 business plan:

No.	Item	Unit	2014
1	Output value	VND billion	780
2	Revenue	VND billion	650
3	Profit before tax	VND billion	12
4	Profit after tax	VND billion	9
5	Investment	VND billion	38,911
6	Average income/per/month	VND million	7,6

-         Approving to appoint Mr. Mai Dinh Bao as member of the BOD, in place of Mr. Do Van Cuong.

-         Approving to appoint Mr. Nguyen Duc Dat as member of the BOS, in place of Mr. Do Quang Hien.

-         Approving remuneration for the Board of Directors and the Board of Supervisors in 2013: VND1.142.921.573

HOSE

>   VNM: Explanation for separate business result in Q1, 2014 (07/05/2014)

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

>   SGT: Reminded to submit financial statements (Time 3) (07/05/2014)

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

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

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

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

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

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

>   BRC: Resolution of Annual General Meeting 2014 (07/05/2014)