NHS: The Record Date for Annual General Meeting 2012

On January 29, 2013, HOSE announced the record date for the 2012 Annual General Meeting of Ninh Hoa Sugar Joint Stock Company as follows:

-         Stock symbol:   NHS                

-         Ex-right date:     February 18, 2013

-         Record date:     February 20, 2013

-         Purpose:            to organize the 2012 Annual General Meeting

-         Exercise ratio:   01:01 (01 share  - 01 voting right)

-         Meeting time:     April 02, 2013

-         Meeting venue: Meeting hall of Ninh Hoa Sugar Joint Stock Company Phuoc Lam, Ninh Xuan, Ninh Hoa, Khanh Hoa Province

HOSE

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