NKG: Board Resolution on Capital Increase

Nam Kim Steel Joint Stock Company has announced Board Resolution No.09/2014/NQ-HDQT dated July 14, 2014 as follows:

Article 1: Approve to register to deposit 10,000,000 shares of the 2014 private placement on the Vietnam Securities Depository and list them on the Hochiminh Stock Exchange.

Article 2: Adjust Point 1 – Article 5 of the Company’s Charter about charter capital:

-         “The Company’s charter capital is VND399,000,000,000. Each share has a par value of VND10,000/share.”

Article 3: Change the Company’s business license with new charter capital.

Article 4: Hire AASCS as an independent audit company to audit NKG’s capital resources.

Article 5: Members of the Board of Directors, the Directorate and relevant departments are responsible for implementing this resolution.

Article 6: This resolution shall take effect from the date of signing.

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