BHS: BODs Resolution of the FY 2016-2017 EGM

According to the Resolution No.103/2017/NQ-HĐQT dated April 19, 2017, BODs of Bien Hoa Sugar Joint Stock Company approved some of contents of the FY 2016-2017 Extraordinary General Meeting of Shareholders as follows:

-          Meeting time: expected in May or June 2017

-          Meeting venue: at Bien Hoa Sugar Joint Stock Company, Bien Hoa 1 industrial zone, An Binh ward, Bien Hoa city, Dong Nai province.

-          Record date: May 08, 2017

-          Content:

+ Approval of Incorporate policy and plan for BHS’s all outstanding shares incorporation and conversion, delisting.

+ Approval of draft on the incorporation contract between Thanh Thanh Cong Tay Ninh Joint Stock Company and Bien Hoa Sugar Joint Stock Company.

+ Approval of business production activities plan after incorporation between Thanh Thanh Cong Tay Ninh Joint Stock Company and Bien Hoa Sugar Joint Stock Company.

+ Approval of the voting of member of BODs for the period 2017-2021

+ Approval of the voting of member of Supervisory Board for the period 2017-2021

+ Other issues.

HOSE

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