SBT: Notice of the 2014 AGM

Thanh Thanh Cong Tay Ninh Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           SBT

Meeting date:                            13:00, April 28, 2014     

Meeting venue:                          Meeting hall, floor 1, Thanh Thanh Cong Tay Ninh Joint Stock Company, Tan Hung Commune, Tan Chau District, Tay Ninh Province.

Meeting participants:                  All shareholders at the record date: March 26, 2014.

Meeting content:

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

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Amending the Articles of Association.

- Changing in accounting year

- Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2012 to 2016.

- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.

- Other relating issues.

For meeting documents, please visit Company’s website: http://www.ttcsugar.com.vn.

Shareholders please send confirmations of attending into the meeting before 4:00 pm, April 23, 2014.

HOSE

>   KHL: Financial Statement FY 2013 (14/04/2014)

>   KLS: Financial Statement Quarter 1/2014 (14/04/2014)

>   SJE: Notice of record date for General Meeting of Shareholders 2014 (14/04/2014)

>   HBE: Financial Statement FY 2013 (14/04/2014)

>   PCT: Time and Place for Annual General Meeting of Shareholders 2014 (11/04/2014)

>   PVE: Time and Place for Annual General Meeting of Shareholders 2014 (11/04/2014)

>   DBT: Financial statement correction due to reissuing audit report 2013 (11/04/2014)

>   DIH: Explanation for difference in profit after tax in financial statement 2013 and in audited financial statement 2013 (11/04/2014)

>   SQC: Time and Place for Annual General Meeting of Shareholders (11/04/2014)

>   TVSI: Change of Branch Address (11/04/2014)