NNC: Resolution of the BOD

Nui Nho Co-operation has announced of the resolution of the BOD No.17/02/NQ-HDQT in the meeting dated July 14, 2014 as follows:

-         The BOD was unanimous the report of implementing the resolution No. No.22/02/NQ-HDQT and business result in Quarter 2, 2014 and business plan for quarter 3 /2014.

No.	Items	Unit	Plan 2014	Implementation Q2	Implementation in the first 06 months of 2014	Comparison of implementation in the first 06 months of 2014 and plan for 2014	Plan for Q3
1	Exploiting stone	m3	4,750,000	859,500	1,567,000	33%	1,562,500
	Nui nho	m3	4,500,000	797,000	1,450,000	32%	1,500,000
	Tan Lap	m3	250,000	62,500	117,000	47%	62,500
2	Consuming stone	m3	2,250,000	686,000	1,224,900	54%	562,500
3	Sales	mil. dong	336,472	106,280	189,904	56%	84,118
4	Profit	mil. dong	82,172	37,300	64,400	78%	20,543

-         The BOD approved business plan for Quarter 3/2014.

HOSE

>   GSP: Change of a member of the BOD cum Director (16/07/2014)

>   HAI: Resignation of member of the BOD and member of the Supervisory Board (16/07/2014)

>   STT: Resignation of member of the BOD (16/07/2014)

>   DNC: Change in Information Disclosure Officer (16/07/2014)

>   SDA: Change in Personnel (15/07/2014)

>   SDE: Change in Personnel (15/07/2014)

>   SDA: Change in Information Disclosure Officer (15/07/2014)

>   SBT: Resignation of Deputy CEO (15/07/2014)

>   VNG: Appointment of Deputy CEO and CFO (15/07/2014)

>   VNG: Appointment of Deputy CEO and CFO (15/07/2014)