SBT: BODs Resolution on transferring the business type of BHS

On September 18, 2017, Thanh Thanh Cong Tay Ninh Joint Stock Company issued Resolution No.18/2017/NQ-HĐQT about the transfer of BHS’s business type from Bien Hoa Sugar Joint Stock Company into TTC Bien Hoa – Dong Nai Sugar One Member Limited Company; specifically as follows:

-          Company name: TTC Bien Hoa – Dong Nai Sugar One Member Limited Company

-          Short name: TTC BIEN HOA – DONG NAI CO., LTD

-          Address: Bien Hoa 1 industrial park, An Binh ward, Bien Hoa city, Dong Nai province, Vietnam.

-          Charter capital: 2,978,744,490,000 dongs

-          Owner: Thanh Thanh Cong Tay Ninh Joint Stock Company

-          Legal representative: Ms. Nguyen Thi Hoa

-          To appoint Ms. Nguyen Thi Hoa is the representative of stake of Thanh Thanh Cong Tay Ninh Joint Stock Company at TTC Bien Hoa – Dong Nai Sugar One Member Limited Company.

HOSE

>   CLX: Explanation for the auditor's qualified opinion (20/09/2017)

>   LDG: Report on Outstanding Voting Shares (20/09/2017)

>   CCL: The record date for the EGM (20/09/2017)

>   LDG: Result of private placement (20/09/2017)

>   LDG: Approving a result of private placement (20/09/2017)

>   BID: Divestment in BVIM (20/09/2017)

>   LDG: Approving a result of private placement (20/09/2017)

>   VPB: Report on Outstanding Voting Shares (20/09/2017)

>   BSI: Documents for absentee voting (20/09/2017)

>   SFI: Report Insider Transaction (20/09/2017)