NHS: Board resolution on delisting

Ninh Hoa Sugar Joint Stock Company announced the board resolution dated September 21, 2015 as follows:

Article 1: The Board of Directors approved the delisting of NHS shares on the Hochiminh Stock Exchange in order to swap for the shares of Bien Hoa Sugar Joint Stock Company.

-          Last trading date (estimated): October 27, 2015

-          Delisting date (estimated): October 28, 2015

Article 2: The Board of Directors approved a record date for swap for the shares of Bien Hoa Sugar Joint Stock Company:

-          Record date: October 30, 2015

Article 3: This resolution shall take effect from the date of signing.

HOSE

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