NHS: The record date for the 2013 AGM

On February 14, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Ninh Hoa Sugar Joint Stock Company:

-         Stock symbol:         NHS                            

-         Ex-right date:           February 26, 2014   

-         Record date:           February 28, 2014   

-         Purpose:                  for the 2013 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Will be notice later        

+         Meeting venue: Meeting hall of Ninh Hoa Sugar Joint Stock Company, Phuoc Lam Hamlet, Ninh Xuan Commune, Ninh Hoa Town, Khanh Hoa Province.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Other relating issues.

HOSE

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>   LM3: Financial Statement Quarter 4/2013 (17/02/2014)

>   MNC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   DTA: Explanation for business result in Q3.2013 (17/02/2014)

>   VNR: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   VC5: Financial Statement Quarter 4/2013 (consolidated) (17/02/2014)

>   VTC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)