NHS: Announcement of Written Resolution _ Mar 31

Ninh Hoa Sugar Joint Stock Company announced the written resolution dated March 31, 2015:

-          The Shareholder approved to add business line:

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

-          The Shareholder approved to amend the Articles of Association.

HOSE

>   TTF: Board Resolution _ Mar 26 (02/04/2015)

>   HVG: The certificate for public offering extended to Apr 20, 2015 (02/04/2015)

>   DRH: Report on the result of sale of treasury shares (02/04/2015)

>   DXG: Report on Outstanding Voting Shares (02/04/2015)

>   HBC: Correction to the sale of treasury shares (02/04/2015)

>   HTV: Notice of retirement of Deputy CEO (02/04/2015)

>   VNL: Board Resolution on buying back shares (02/04/2015)

>   HRC: Board Resolution _ Mar 26 (02/04/2015)

>   HTV: Notice of retirement of Deputy CEO (02/04/2015)

>   VNL: Board Resolution on buying back shares (02/04/2015)