BHS: Resolution on the annual general meeting of shareholders 2014-2015 (2014-2015 AGM)

Record date:                         December 02, 2015

Meeting date:                        Monday, December 28, 2015

Meeting venue:                    Bien Hoa Sugar Joint Stock Company, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai Province.

HOSE

>   BHS: Dissolution of Da Nang Branch (19/11/2015)

>   FLC: The Resolution of Annual General Meeting 2015 (27/11/2015)

>   KHA: The Resolution of Annual General Meeting 2015 (30/11/2015)

>   DVP: The Resolution of Annual General Meeting 2015 (26/11/2015)

>   VCB: Setting up branches (24/11/2015)

>   AGM: Board resolution on branch establishment (23/11/2015)

>   NAF: NAF withdraws capital from an associated company (23/11/2015)

>   TDH: TDH withdraws capital from a subsidiary (23/11/2015)

>   SHI: Announcement of changes in business license (23/11/2015)

>   MHC: Announcement of changes in business license (23/11/2015)