NHS: Board Resolution No.192

Ninh Hoa Sugar Joint Stock Company announced Board Resolution No.192 dated December 05, 2012 as follows:

Article 1: The Board of Directors unanimously approved the contents of the agreements among parties: Ninh Hoa Sugar JSC with Thanh Thanh Cong Trading JSC, Thanh Thanh Cong Investment JSC. 

-         The agreements and transactions among Ninh Hoa Sugar JSC with Thanh Thanh Cong Trading JSC and Thanh Thanh Cong Investment JSC will have the value lower than 20% of Ninh Hoa Sugar JSC’s total assets, which is written in the latest financial statements.

-         Contents of the agreements and transactions include:

-         Agreements on: borrowing, lending, capital guarantee, securities trading, product trading and asset leasing;

-         Prices of transactions: depending on the timing and specific contract.

Article 2: The Board of Directors authorized the Company’s CEO to conduct the above contents from December 2012 to December 2013.

HOSE

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