S33: Notice of record date for Annual General Meeting and seasoned issue

1. Issuer: The 333 Sugar Joint Stock Company2. Stock code: S333. Stock type: Common stock4. Par value: 10.0005. Record date: 21/06/20126. Ex-date: 19/06/20127. Reasons: A; General Meeting of Shareholders: Annual General Meeting of shareholders- Exercise rate: 01 share – 01 right - Exercise date: 12/07/2012- Place: The 333 Sugar Joint Stock Company- Agenda: + Operating result 2011 and plan in 2012 + Report from the BOD + Report from Supervisory board + Audited financial statement. + Profit distribution 2011 + Chose an auditor for financial year 2012 + OthersB; Share issue to outstanding shareholders: - Number of shares to be issued: 2.777.155- Exercise rate: 2:1 (shareholders entitled to buy 01 new share for every 02 shares they own)- Issue price: VND 10000- Rounding method: Number of shares received will be rounded down to units digit. - Blocked account: + Account name: The 333 Sugar Joint Stock Company + Bank name: Sacombank – Ea Kar branch , Đak Lak Province. + Ac

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