NHS: Board Resolution No.245

Ninh Hoa Sugar Joint Stock Company announced Board Resolution No.245 dated December 06, 2013 as follows:

-         The Board of Directors approved to redistribute 663,967 unsold shares to Mr. Nguyen Thanh Ngu – a member of the Board of Directors at VND10,000/share.

HOSE

>   BHS: Board resolution – Dec 19 (20/12/2013)

>   THG: The record date for consulting shareholders (19/12/2013)

>   FDG: Board Resolution – Dec 17 (19/12/2013)

>   TDH: Report on the number of treasury shares (19/12/2013)

>   TDH: Report on the number of outstanding voting shares (19/12/2013)

>   ST8: Notice of Change in the Number of Outstanding Voting Shares (19/12/2013)

>   VNS: VNS approved to list additional shares (19/12/2013)

>   PV2: Board Resolution (18/12/2013)

>   TMC: Board Resolution (18/12/2013)

>   TMC: Operating results in November 2013 (18/12/2013)