BHS: Information on the 2011 annual shareholders’ meeting

Bien Hoa Sugar Joint Stock Company (HOSE: BHS) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:30am April 15, 2011

• Venue: Head office of Bien Hoa Sugar Joint Stock Company

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the 2010 profit distribution.

- Others

- Objects: The shareholders are in the list recorded on March 15, 2011 (The information will be posted on the company’s website: http://www.bhs.vn)

- The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.

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>   HBD: Notice of record date for 2011 annual general meeting of shareholders (25/03/2011)

>   DCS: Notice of record date for 2011 annual general meeting of shareholders (25/03/2011)

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>   HNX holiday schedule 2011 (14/05/2010)

>   SSG: Notice of record date for annual general meeting of shareholders (25/03/2011)

>   PHS: General mandate via a ballot (25/03/2011)

>   PHS: Time and place for general meeting of shareholders 2011 (25/03/2011)