BHS: Board resolution – Apr 10

Bien Hoa Sugar Joint Stock Company announced the resolution of the Board of Directors dated April 10, 2014 as follows:

-  The Board of Directors decided to set up a branch named Bien Hoa Thanh Long Farm at Group 1, Thanh Dong Hamlet, Thanh Long Ward, Chau Thanh District, Tay Ninh. The Director of Branch: Mr. Nguyen Trong Hoa.

HOSE

>   CII: Board resolution – Apr 10 (14/04/2014)

>   HST: General Mandate 2014 (14/04/2014)

>   LUT: Explanation for difference of business performance in 2013 before and after audit (14/04/2014)

>   MCF: Annual General Mandate 2014 (14/04/2014)

>   KST: General Mandate 2014 (14/04/2014)

>   PIT: Board Resolution – Apr 08 (14/04/2014)

>   SAP: Requested for explanation by HNX (14/04/2014)

>   RIC: Explanation for loss in 2013 and solutions (14/04/2014)

>   IDJ: Board Resolution (14/04/2014)

>   HBE: Explanation for the auditor\u2019s exception (14/04/2014)