NHS: Resolution of the AGM 2013

Ninh Hoa Sugar Joint Stock Company announced the resolution of the 2013 annual general meeting as follows:

HOSE

>   TMT: Extension of the submission date for Audited Financial Statements 2012 (04/04/2013)

>   PET: Notice of the meeting date & venue for AGM 2013 (04/04/2013)

>   VRC: The Record Date for Annual General Meeting 2013 (04/04/2013)

>   VCF: The Record Date for Annual General Meeting 2013 (04/04/2013)

>   CMV: The Record Date for Annual General Meeting 2013 (04/04/2013)

>   DTA: The Record Date for Annual General Meeting 2012 (04/04/2013)

>   PDR: Notice of the meeting date & venue for AGM 2013 (04/04/2013)

>   EMC: EMC delays AGM 2013 (04/04/2013)

>   ABS: Change of Branch Address (04/04/2013)

>   ITC: ITC changes the meeting venue of AGM 2013 (04/04/2013)