NHS: Resolution on organizing the AGM 2014

Ninh Hoa Sugar Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date:  September 24, 2014

-  Meeting date: Will be notice later

-  Contents:

·         Report of CEO on Business result in 2014 and business plan for 2015.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 2014 &2015 profit distribution, dividend.

·         Choosing an auditing firm.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors.

·         Other relating issues.

HOSE

>   ABS: Change of Da Nang Branch Address (11/09/2014)

>   HDA: Failure in holding the first AGM 2014 (11/09/2014)

>   IMP: Announcement of changes in business license (11/09/2014)

>   QTC: Change in Business Registration Certificate (11/09/2014)

>   PVL: Explanation for the difference in the consolidated profit after tax in Quarter II.2014 of the Company year on year (11/09/2014)

>   STP: Change in Business Registration Certificate (11/09/2014)

>   DNP: Explanation for the difference in the profit after tax in Quarter II.2014 of the Company year on year (11/09/2014)

>   DZM: Explanation for business result in Quarter II/2014 (11/09/2014)

>   TV1: Announcement of changes in business license (11/09/2014)

>   PVB: Time and Place for Extraordinary General Meeting of Shareholders 2014 (11/09/2014)