NHS: Notice of Board Resolution _ Feb 06

According to Board Resolution No.45/2015 dated February 06, 2015, the Board of Directors of  Ninh Hoa Sugar Joint Stock Company approved to hold the general meeting of shareholders by consulting shareholders in writing about the following contents:

1)     To supplement business functions.

2)     To amend Point 1 – Article 3 of the Company’s Charter regarding the business functions.

3)     To approve time to consult shareholders in writing:

-          Record date: March 04, 2015

-          Time of implementation: from March 09, 2015 to March 31, 2015.

HOSE

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