BHS: Resolution No.231 _ 24 Nov 2016

Bien Hoa Sugar Joint Stock Company announced Resolution No.231 dated November 24, 2016 as follows:

Articles 1: Board approved to amend & supplement to the charter of company which was agreed by the 2015-2016 Annual General Meeting of Shareholders on November 17, 2016.

Articles 2: This resolution will be effective from November 24, 2016.

HOSE

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