BHS: Resolution on the change of business type

Bien Hoa Sugar Joint Stock Company announced the resolution dated November 09, 2015 as follows:

Article 1: To approve the change of business type of Ninh Hoa Sugar Joint Stock Company from a joint stock company to a limited company.

Article 2: To approve the company organization after the change:

-          Company: Bien Hoa – Ninh Hoa Sugar One Member Company Limited

-          Address: Phuoc Lam, Ninh Xuan, Ninh Hoa, Khanh Hoa, Viet Nam

-          Charter capital: VND607,500,000,000

-          Owner: Bien Hoa Sugar Joint Stock Company

HOSE

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