BHS: Notice of the 2014 - 2015 AGM
Bien Hoa Sugar Joint Stock Company announces the 2014 - 2015 annual shareholders’ meeting (AGM):
– Stock symbol: BHS
– Meeting date: 8:30 am, June 26, 2015 Friday
– Meeting venue: Bien Hoa Sugar Joint Stock Company, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai Province.
– Meeting participants: All shareholders at the record date: May 29, 2015.
– For meeting documents, please visit Company’s website: http://www.bhs.vn.
– Shareholders please send confirmations of attending into the meeting before 4:00 pm, June 18, 2015.
HOSE
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> CMG: The Record Date for Annual General Meeting 2015 (16/06/2015)
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> PID: Financial Statement FY 2014 (16/06/2015)
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> MIM: Financial Statement QI.2015 (16/06/2015)
> SDD: Explanation for the difference in the profit of Quarter I/2015 of Holding Company year on year (16/06/2015)
> SCI: Notice of record date for Extraordinary General Meeting of Shareholders (16/06/2015)
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