NHS: Board Resolution

Ninh Hoa Sugar Joint Stock Company announced the Board Resolution No 44 as follows:

-  The BOD approved to increase ownership ratio of NHS at Phan Rang Sugar J.S.C from 51.68% to 76%.

-  The BOD approved to buy shares owned by State Capital Investment Corporation.

HOSE

>   TSM: Explanation for the difference in operating results in FS 2013 before and after being audited (08/04/2014)

>   GGG: Requested for explanation by HNX (08/04/2014)

>   DLR: Explanation for the auditor\u2019s exception in consolidated FS 2013 (08/04/2014)

>   DAE: Explanation for the difference in the figures in FS before and after being audited (08/04/2014)

>   VE9: General Mandate 2014 (08/04/2014)

>   VIE: Explanation for audit exception (08/04/2014)

>   VNC: Board Resolution (08/04/2014)

>   VNN: Correction for figures in consolidated FS 2013 (08/04/2014)

>   VTV: General Mandate 2014 (08/04/2014)

>   LM8: Link to the additional meeting documents (08/04/2014)