3Q 2008 Report Approved

At the 11th Meeting of the 3rd Board of Directors, held on 25 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to convene the 3rd 2008 Extraordinary General Meeting of Shareholders

Board of Directors
28 Oct 2008


Source: Securities Times

Date: 28 Oct 2008

CN01/IS/LZ/NK/KM