BHS: Board Resolution

Bien Hoa Sugar Joint Stock Company announced the Board Resolution dated September 15, 2014 as follows:

The BOD approved contents:

-  Report of the Senior management

-  Report of the Chairman of the BOD

-  The audited financial statements until June 30, 2014

-  Report on business result in fiscal year 2014-2015

-  Organizing the AGM  plan in fiscal year January 01, 2014 to June 30, 2014

-  Using new Logo

-  Assigning duties of the BOD.

HOSE

>   ELC: Setting up a subsidiary (18/09/2014)

>   NLG: Raises Holding in Nguyen Son JSC. (18/09/2014)

>   TPP: The Correction in the audited semi-annual FS 2014 (18/09/2014)

>   TST: Board Resolution (18/09/2014)

>   HDA: Board_Resolution (17/09/2014)

>   HDA: Board Resolution (17/09/2014)

>   HDA: Board Resolution (17/09/2014)

>   VND: Notice of the change in outstanding voting shares (17/09/2014)

>   TMT: Report on Results of trading of shares by an internal shareholder (17/09/2014)

>   TS4: Notice of trading of shares by an internal shareholder (17/09/2014)