NNC: Board resolution on business plan for Q3.2020

Nui Nho Stone Co-Operation has informed of the resolution of the board meeting which was held on August 18, 2020, with main contents as follows:

HOSE

>   NRC: Reviewed financial statement 2020 (21/08/2020)

>   TCI: Reviewed financial statement 2020 (21/08/2020)

>   TCI: Financial Statement Quarter 2/2020 (21/08/2020)

>   SVH: Reviewed financial statement 2020 (21/08/2020)

>   HD2: Change in Business Registration Certificate (21/08/2020)

>   VOC: Result of transaction of connected institution (VINH LINH INVESTMENT CO.,LTD) (21/08/2020)

>   NAG: Reviewed financial statement 2020 (holding company) (21/08/2020)

>   KLF: Reviewed financial statement 2020 (21/08/2020)

>   NAG: Reviewed financial statement 2020 (21/08/2020)

>   HWS: Documents for General Meeting of Shareholders (21/08/2020)