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About us
MESSAGE
THE DEVELOPMENT HISTORY
ORGANIZATIONAL STRUCTURE
SUBSIDIARIES
ACHIEVEMENTS
THE SYSTEM
BHS
BHS Ninh Hoa
BHS Phan Rang
Distribution system
PRODUCTS
SERVICES
AGRICULTURE
Technology
Material area
Agricultural Policy
Technical Instruction
Shareholders
Articles of Association
Shareholders information
Financial Statements
Documents of General Meeting
SOCIAL RESPONSIBILITY
Towards Employees
Towards Partners
Towards Community
NEWS
BHS’s News
TTC's News
Press Release
Gallery
Shareholders
/
Shareholders information
DOCUMENT DOWNLOAD
Please click on the link below to view or down documents
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
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