BHS: Resolution on personnel change

Bien Hoa Sugar Joint Stock Company announced the resolution of the Board of Directors on October 10, 2012 as follows:

-         The Board of Directors approved Mr. Tran Van Thanh to leave his post as a member of the Board of Directors as October 10, 2012 with personnel reasons.

HOSE

>   DRC: Change of company spokesman (12/10/2012)

>   SEC: Personnel Change (12/10/2012)

>   STB: Appointment of Deputy CEO (12/10/2012)

>   STB: Appointment of Deputy CEO (12/10/2012)

>   SD5: Management Change (11/10/2012)

>   MCL: Key Person Change (11/10/2012)

>   Da Nang Securities JSC: Management change (09/10/2012)

>   FPT Securities JSC: Directorate change term 2007 - 2012 (09/10/2012)

>   Agribank Securities Joint Stock Corporation: Directorate change (09/10/2012)

>   Agribank Securities Joint-Stock Corporation: Directorate change (09/10/2012)