BHS: The record date for the 2012 Annual General Meeting of Shareholders

On March 06, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Bien Hoa Sugar Joint Stock Company:

- Stock symbol:                         BHS

- Ex-right date:                          March 16, 2012   

- Record date:                           March 20, 2012   

- Purpose                                  For the 2012 annual general meeting of shareholders

- Meeting date:                          Expected on April 20, 2012

- Meeting venue:                       Office of Bien Hoa Sugar Joint Stock Company, Bien Hoa I Industrial Park, Dong Nai Province.

- Contents:                               

+ Report on profit and loss in 2011 and business plan for 2012;

+ Electing member to the Board of Directors and another member to the Supervisory Board in term ( 2012-2016);

+ Other.

hose

>   AVF: Notice of Annual General Meeting of Shareholders 2012 (07/03/2012)

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

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

>   VES: Explanation for business result in Q4/2011 (07/03/2012)

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

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

>   VFC: The record date for the 2011 Annual General Meeting of Shareholders (07/03/2012)

>   VNL: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011 (07/03/2012)

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

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