NKG: Resolution on organizing the AGM 2015

Nam Kim Steel Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Record date:     March 16, 2015

-         Meeting date:    9:00 am, April 04, 2015

-         Meeting venue: Nam Kim Steel Joint Stock Company, Lot B2.2, Street D3, Dong An 2 Industrial Park, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.

-         Contents:

• Report on Business result in 2013 and business plan for 2014.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014, 2015 profit distribution and dividend.
• Approval for issuing stocks to increasing charter capital.
• Choosing an auditing firm.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Other relating issues.

HOSE

>   MSN: Resolution on the record date for the 2015 AGM (13/03/2015)

>   CCI: The record date for the 2015 AGM and dividend payment (13/03/2015)

>   BCI: Notice of the 2014 AGM (13/03/2015)

>   SMC: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   VOS: The record date for the 2015 AGM (13/03/2015)

>   PVT: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   MCG: Resolution of AGM 2015 (18/03/2015)

>   BCI: Consolidated financial statements _31 December 2014 (18/03/2015)

>   BCI: Separate financial statements _31 December 2014 (18/03/2015)

>   DHG: Consolidated Financial Statements _ 31 December 2014 (19/03/2015)