BHS: Board resolution – Dec 19

Bien Hoa Sugar Joint Stock Company announced the resolution of the Board of Directors dated December 19 as follows:

-         The Board of Directors approved to amend Item 1, Article 5 and Item 1 Article 56 of the Company’s Charter.

HOSE

>   THG: The record date for consulting shareholders (19/12/2013)

>   FDG: Board Resolution – Dec 17 (19/12/2013)

>   TDH: Report on the number of treasury shares (19/12/2013)

>   TDH: Report on the number of outstanding voting shares (19/12/2013)

>   ST8: Notice of Change in the Number of Outstanding Voting Shares (19/12/2013)

>   VNS: VNS approved to list additional shares (19/12/2013)

>   PV2: Board Resolution (18/12/2013)

>   TMC: Board Resolution (18/12/2013)

>   TMC: Operating results in November 2013 (18/12/2013)

>   S99: Board resolution (18/12/2013)