BHS: The Record Date for Annual General Meeting

On March 05, 2014, HOSE announced the record date for Annual General Meeting of Bien Hoa Sugar Joint Stock Company as follows:

-          Stock symbol:   BHS                

-          Ex-right date:    March 13, 2014

-          Record date:     March 17, 2014

-          Purpose: to organize the 2013 Annual General Meeting

-          Exercise ratio    01:01 (01 share  - 01 voting right)

-          Meeting time:     estimated (TUE) on April 22, 2014

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

HOSE

>   GDT: The Record Date for the 2013 Annual General Meeting (06/03/2014)

>   DIC: Explanation for consolidated and parent company business result in Q4-2013 (06/03/2014)

>   C47: The Record Date for the 2014 Annual General Meeting (06/03/2014)

>   SMC: Explanation for business result in 2013 (before and after auditing) (06/03/2014)

>   BT6: Explanation for business result in Q4, 2013 (06/03/2014)

>   KSS: Explanation for business result in Q4, 2013 (06/03/2014)

>   D2D: Explanation for data in 4Q2013 consolidated financial statements (06/03/2014)

>   LBM: Correction to 4Q2013 consolidated financial statements (06/03/2014)

>   TCM: Information on the 2014 Annual General Meeting of Shareholders (06/03/2014)

>   VCF: Resolution on the record date for the 2014 AGM (06/03/2014)