NHS: Setting up NHE

Ninh Hoa Sugar Joint Stock Company has set up new company as follows:

-         Name of the new company in Vietnamese: Công ty TNHH một thành viên Nhiệt Điện Ninh Hòa.

-         Name of new company in English: Ninh Hoa Thermoelectricity one member company limited.

-         Short name: NHE

-         The Board of Directors approved to contribute 100% capital in NHE

-         Name of owner: Ninh Hoa Sugar Joint Stock Company

-         Address: Phuoc Lam Village, Ninh XUan Commune, Ninh Hoa Town, Khanh Hoa Province.

-         Legal representative: Vu Thanh Chau, Chairman of the BOD

-         Charter capital: VND300,000,000,000 (Ninh Hoa Sugar Joint Stock Company contributed 100% of the charter capital).

-         Business line: 3510,4321,4659,4290,4653,7820,6499,4390

HOSE

>   SDT: Board Resolution (27/09/2013)

>   SDB: Corporate Governance Report 2012 (27/09/2013)

>   SD1: Explanation for loss in operation result of Quarter 1.2013 (27/09/2013)

>   VSC: Board Resolution (27/09/2013)

>   JVC: Board Resolution on Consulting Shareholders (27/09/2013)

>   PXI: The record date for consulting shareholders (27/09/2013)

>   BHS: Board resolution (27/09/2013)

>   TMT: Announcement of Board Resolution_Sep 23 (26/09/2013)

>   CMG: CMG signs Auditing Contract (26/09/2013)

>   GTT: Change of the authorized information disclosure staff (26/09/2013)