At the 13th Meeting of the 5th Board of Directors, held on 25 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report and its Abstract
2. rules for information disclosure (2008 Revision)

Board of Directors
28 Oct 2008


Source: Securities Times

Date: 28 Oct 2008

CN01/CJ/JL/JE/KM