NHS: Setting up a subsidiary

Ninh Hoa Sugar Joint Stock Company has set up a subsidiary as follows:

-         Name of the subsidiary in Vietnamese: Công ty TNHH Tư nhân NHSS

-         Name of the subsidiary in English: NHSS Private Limited Company

-         Short name: NHSS Pte.Ltd

-         Address: 01 North Bridge Street, #21-03 High Street Centre, Singapore 179094

-         Name of owner: Ninh Hoa Sugar Joint Stock Company

-         Charter capital: VND14,700,000,000 or USD700,000.

-         Legal representative: Tram Kim Dung - CEO

HOSE

>   KSA: Notice of Change in the Number of Outstanding Voting Shares (07/07/2014)

>   VNS: Correction to the Report on Outstanding Voting Shares (07/07/2014)

>   NTP: Change in number of outstanding shares with voting rights (07/07/2014)

>   PPE: Selection of Auditor for Fiscal year 2014 (07/07/2014)

>   PDR: Board Resolution (07/07/2014)

>   PVD: Disclosure information (07/07/2014)

>   TCS: Signing a contract with auditor (07/07/2014)

>   THT: Signing a contract with auditor (07/07/2014)

>   VCS: Selection of auditor (07/07/2014)

>   ACL: ACL signs Auditing Contract (07/07/2014)