BHS: Board resolution

Bien Hoa Sugar Joint Stock Company announced the Board Resolution as follows:

The BOD approved contents:

-  Report of the Senior Management.

-  Report of the Board of Supervisors.

-  Report of the Chairman of the BOD.

-  The audited financial statements in fiscal year 2013.

-  The audited consolidated financial statements in fiscal year 2013.

-  Business plan for 2014.

-  Mr. Bui Van Lang was appointed as CEO as from April 01, 2014.

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