BHS: Notice of Extraordinary General Meeting

1)    Meeting date: 08:00am, August 15, 2016

2)    Meeting venue: Head office of Bien Hoa Sugar Joint Stock Company (Bien Hoa 1 Industrial Park, An Binh ward, Bien Hoa city, Dong Nai province)

3)    Content of the meeting:

-          Approving a plan for raising BHS’s charter capital;

-          Approving the resignation letter and electing an additional member to the Board of Supervisors.

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