BHS: Resolution of the 2012 annual shareholders’ meeting

Bien Hoa Sugar Joint Stock Companyhas announced the resolution of the 2012 annual shareholders’ meeting dated January 18, 2012 as follows:

- The Board of Directors decided to appoint Mr. Phan Dinh Manh Thu as Head of the Organizing Committee of the 2012 annual shareholders’ meeting

- Record date: March 20, 2012

- Meeting time: Expected on April 20, 2012.

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>   CDC: Resolution of the 2012 annual shareholders’ meeting (07/03/2012)

>   PNJ: The BOD’s resolution (07/03/2012)

>   STG: Resolution of the BOD (07/03/2012)

>   TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)

>   TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)

>   THG: Explanation for submitting the Q4.2011 financial statements late (07/03/2012)

>   VNE: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   SHI: Resolution on organizing the AGM 2012 (07/03/2012)

>   RIC: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   RDP: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)