NHS: Information on consulting shareholders

Ninh Hoa Sugar Joint Stock Company has announced information on consulting shareholders in writing as follows:

Contends:

-         Approving to add business line:

• Industrial code:  4632, 4711, 4719, 4722, 4633, 4723, 4781, 4610, 8292, 4661, 4659, 4933, 4662, 1140, 1610, 7730.

-         Approving to amend the Articles of Association.

HOSE

>   BHS: The BOD approves the FS from 07.1.2014 to 12.31.2014 (03/03/2015)

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>   E1VFVN30: Announcement of component securities _ March 02, 2015 (03/03/2015)

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>   E1VFVN30: Announcement of component securities _ 03 Mar 2015 (04/03/2015)

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