NHS: Resolution on the record date for rights offering and payment dividend

Ninh Hoa Sugar Joint Stock Company announced a resolution of the Board of Directors date September 13, 2012 as follows:

Article 1: The Board of Directors approved the record date for rights offering

-         Record date: Expected on October 01, 2012

-         Transfer time: from October 08, 2012 to November 02, 2012

-         Place of implementation:

+        Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+        Shareholders whose shares have not been deposited: at the Finance and Accounting Department of Ninh Hoa Sugar Joint Stock Company – Phuoc Lam Village, Ninh Xuan Commune, Ninh Hoa Town, Khanh Hoa Province.

Article 2: The Board of Directors approved to pay for the 2012 cash dividends.

-         Dividend pay-out ratio: 30%/ par value (VND3,000/ share)

-         Record date: October 01, 2012

-         Payment date: Expected in Quarter 4/ 2012 

Article 3: The Board of Directors authorized the CEO to implement necessary procedures

-         This resolution takes effect from September 13, 2012.

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