NHS: Notice of trading of shares by an internal shareholder

Notice of trading of shares by an internal shareholder of Ninh Hoa Sugar Joint Stock Company as follows:

1)     Name of individual: Mr. Pham Cao Son

-          Current position (if available) in the organization listed/registered for trading, fund management company/public investment fund: Head of the Supervisory Board

2)     Trading securities code: NHS

3)     Quantity and ratio of shares owned before conducting trading: 36,000 shares (0.059%)

4)     Quantity of shares/fund certificates registered for sale: 26,000 shares

5)     Proposed quantity and ratio of shares owned after conducting trading: 10,000 shares (0.016%)

6)     Method of trading: order matching

7)     Proposed  period for conducting trading: from July 10, 2015 to August 07, 2015

HOSE

>   HT1: Notice of trading of shares by an internal shareholder (08/07/2015)

>   QCG: Report on Results of trading of shares by an internal shareholder (08/07/2015)

>   ST8: Report on Outstanding Voting Shares (08/07/2015)

>   NCT: Report on Outstanding Voting Shares (08/07/2015)

>   HDA: Sign the auditing contract (08/07/2015)

>   DC4: Selection of Auditor for Fiscal year 2015 (08/07/2015)

>   FIT: Change in number of outstanding shares (08/07/2015)

>   FID: Annual General Mandate 2015 (08/07/2015)

>   HDA: Annual General Mandate 2015 (08/07/2015)

>   HHC: Minutes of investment cooperation contract liquidation (08/07/2015)