3Q 2008 Report Approved

At the 11th Meeting of the 5th Board of Directors, held on 23 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. rules on the prevention of misappropriation of funds by the controlling shareholder or related parties

Board of Directors
27 Oct 2008


Source: Securities Times

Date: 27 Oct 2008

CN01/SS/MR/JE/KM