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Created date Filename Company
06/08/2014 Decision of the Board of Management sent to SSC on the dismissal of managing staff BHS
28/07/2014 Report on corporate management in the first 6 months of 2014 BHS
17/07/2014 The official letter sent to SSC on the revision of Articles a arcording to the AGM resolution dated 27/06/2014 BHS
17/07/2014 Resolution of the Board of Management on the revision of Articles a arcording to the AGM BHS
15/07/2014 Certificate of business registration for the 13th time BHS
09/07/2014 Resolution No. 192 dated 09/07/2014 of the Board to implement resolution of General meeting BHS
28/06/2014 Decision No 172 - Selecting the audit firm in 2014 BHS
28/06/2014 Official letter No 173 - Selecting the audit firm in 2014 BHS
28/06/2014 Official letter No 175 - Dividend distribution phase 2 of 2013 BHS
28/06/2014 Resolutions No 174 - Dividend distribution phase 2 of 2013 BHS
28/06/2014 Resolutions of the Annual General Meeting of for year of 2013 BHS
28/06/2014 Minutes of the Annual General Meeting of for year of 2013 BHS
17/06/2014 Annual Report 2013 BHS
13/06/2014 Announcement - Postponing the date of holding General meeting 2013 for the period of 16/06/2014 to 27/06/2014 BHS
13/06/2014 Official Letter No. 153 Postponing the date of holding General meeting 2013 for the period of 16/06/2014 to 27/06/2014 BHS
13/06/2014 Resolution No 152 - Postponing the date of holding General meeting 2013 for the period of 16/06/2014 to 27/06/2014 BHS
12/06/2014 Report of shares transaction/ equity certificate of internal shareholder, authorized person to disclose information or related personof Mrs. Dang Huynh Uc My BHS
11/06/2014 Transaction result of Mrs. Dang Huynh Uc My BHS
10/06/2014 Resume of Board candidates: Mr. Nguyen Van Loc BHS
21/05/2014 Letter of Invitation - Announcement organization of the annual meeting of shareholders of the fiscal year 2013 BHS
21/05/2014 Announcement organization of the annual meeting of shareholders of the fiscal year 2013 BHS
07/05/2014 Notice of the last registration date of holding General Meeting of the year of 2013 BHS
07/05/2014 Report on progess of use the capital raised from the offering of securities to the public BHS
07/05/2014 Notice of Transaction of Mrs. Dang Huynh Uc My BHS
28/04/2014 Department of Planning and Investment of Dong Nai approved the extension for organizing the AGM 2013 BHS
14/04/2014 Resolution of the Board and the Official letter sent to SSC and SE of the adjustment policy forsigning of sales contract with companies BHS
10/04/2014 Official letter sent to SSC and SE on the establishment of the branch: Bien Hoa - Thanh Long Farm BHS
10/04/2014 Resolution of the Board on the establishment of the branch: Bien Hoa - Thanh Long Farm BHS
10/04/2014 Report dated 03/04/2014: Shares transaction results of internal shareholders BHS
31/03/2014 Bien Hoa Sugar Joint Stock Company appointed senior managers BHS