NHS: Resolution on dividend payment of 2011

On October 18, 2011, the Board of Directors of Ninh Hoa Sugar JSC (HOSE: NHS) held a meeting and was unanimous:

• The dividend payment of 2011 in cash:

• Exercise ratio: 20%/par value (VND2,000/share)

• Record date: In November 2011

• Payment date: Expected in November 2011.

HOSE

>   CTD to buy back shares (19/10/2011)

>   QNC: Result of disposal of treasury stock (20/10/2011)

>   ABT: Report on share buyback (19/10/2011)

>   ABT: Resolution on the third dividend payment of 2011 (19/10/2011)

>   TTF: Dividend payment in stock notice (20/10/2011)

>   TTF: Dividend payment in stock notice (20/10/2011)

>   SJC: Notice of share repurchase for Treasury stock (19/10/2011)

>   TST: Notice of record date for Dividend payment (19/10/2011)

>   TST: Notice of record date for Dividend payment (19/10/2011)

>   SJC: Results of share repurchase for Treasury stock (18/10/2011)