BHS: Notice of the AGM
Bien Hoa Sugar Joint Stock Company announces the annual shareholders’ meeting (AGM) of fiscal year 2014-2015:
Meeting date: 8:00 am, December 28, 2015
Meeting venue: Bien Hoa Sugar Joint Stock Company, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai Province.
For meeting documents, please visit Company’s website: http://www.bhs.vn.
Shareholders please send confirmations of attending into the meeting.
HOSE
> LAF: LAF transfers all Binh Phuoc Branch (16/12/2015)
> HQC: Subject Resolution on the annual general meeting of shareholders 2016 AGM (16/12/2015)
> SAM: Change of Head Office Address (17/12/2015)
> TNT: Announcement of changes in business license (17/12/2015)
> DXV: Temporary close operation of branches (17/12/2015)
> ST8: ST8 closes a branch (18/12/2015)
> HQC: The Record Date for AGM 2016 (22/12/2015)
> HSG: Announcement of changes in business license (22/12/2015)
> VNE: Announcement of changes in business license (22/12/2015)
> BHS: Resolution of the 2014 - 2015 Annual General Meeting of Shareholders (29/12/2015)