BHS: Board Resolution _ Aug 07

Bien Hoa Sugar Joint Stock Company announced the Board Resolution dated August 07, 2014 as follows:

Article 1: Approving report on consolidated Financial Statement in Quarter 2, 2014 as follows:

-         Assets:

	Until June 30, 2014	Until January 01, 2014
Total assets	2,267,829,186,220	2,193,791,425,518
Short term asset	1,480,285,980,192	1,396,747,826,637
Long term asset	787,543,206,028	797,043,598,881
Total resources	2,267,829,186,220	2,193,791,425,518
Liabilities	1,384,815,087,604	1,348,932,997,207
Owner's equity	883,014,098,616	844,858,428,311

-         Business result:

	Quarter II, 2014	Quarter II, 2013
Total revenue	660,121,194,315	491,263,279,727
Total cost	631,423,643,340	512,102,596,095
Gain/loss in associate or joint-venture companies	137,841,170
Profit before tax	28,835,392,145	-20,839,316,368

Article 2: This resolution takes effect as from August 07, 2014.

HOSE

>   HOT: The record date for consulting shareholders (08/08/2014)

>   ST8: The record date for the EGM (08/08/2014)

>   TC6: Explanation for the audit\u2019s note in the reviewed FS of the first 06 months of 2014 (08/08/2014)

>   NDX: Notice of the list of shares whose transfer restriction expired (08/08/2014)

>   BHS: Board Resolution (08/08/2014)

>   HAG: Board Resolution – Aug 06 (08/08/2014)

>   THG: Board Resolution – Aug 05 (08/08/2014)

>   ST8: Resolution on organizing the EGM (08/08/2014)

>   VAT: Alert on VAT removed (07/08/2014)

>   FCM: Change to the underwriting fee (07/08/2014)