BHS: Board Resolution

Bien Hoa Sugar Joint Stock Company (BHS) announced the Board Resolution No 096 in 2014 as follows:

Article 1: The BOD approved the policy of signing contracts to sell, buy, trade between BHS and companies with the transaction value worth lower than 30% of total assets in the last financial statement, including: Thanh Thanh Cong Tay Ninh Joint Stock Company, Gia Lai Cane Sugar Thermoelectricity J.S.C, Ninh Hoa Sugar J.S.C, Phan Rang Sugar J.S.C, Nuoc Trong Sugar J.S.C, The 333 Sugar J.S.C, La Nga Sugar Cane and Sugar J.S.C, Thanh Thanh Cong Investment J.S.C, Thanh Thanh Cong Trading J.S.C, Thanh Thanh Cong Packing Trading & Production J.S.C, Thuan Thien Investment Co., Ltd, Thanh Thanh Cong Sugar Cane Research & Application J.S.C, Gia Lai Electricity J.S.C.

Article 2: The BOD approved transaction contents with these companies as follows:

-        Contract of loan, purchase, selling, stock trading, loan guarantee contract…

-        Transaction value

HOSE

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