Tuesday, 03/04/2012 09:54

BHS: Information on the 2012 annual shareholders’ meeting

Bien Hoa Sugar Joint Stock Company has announced information on the 2012 annual shareholders’ meeting as follows:

- Meeting time: 08:00am April 20, 2012

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

- Contents:

- The 2011 business results and the 2012-2016 business plan.

- The 2011 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the 2011 profit distribution.

- Adjustment of the company’s regulation

- Others

+ Objects: the shareholders are in the list recorded on March 20, 2012 (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.

hose

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>   SVC: Explanation for difference in profit 2011 before & after auditing (03/04/2012)

>   NVS: Link to the 2011 Audited Financial Statements (03/04/2012)

>   PSI: Closes trading offices (03/04/2012)

>   PSI : Procedure for Closure of Branches (03/04/2012)

>   CTC: Time and Place for Annual General Meeting of Shareholders (29/03/2012)

>   CSC: Change in time for Annual General Meeting of Shareholders 2012 (29/03/2012)

>   C92: Change in time for Annual General Meeting of Shareholders 2012 (29/03/2012)

>   SDT: Time and Place for Annual General Meeting of Shareholders (29/03/2012)

>   SDA: Time and Place for Annual General Meeting of Shareholders (29/03/2012)

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