HSG: Setting up Branches

Hoa Sen Group has set up branches as follows:

1)     Name of branch: Branch of Hoa Sen Group in Dien Bien

-  Address: Hong Cum Hamlet, Thanh An Commune, Dien Bien District, Dien Bien Province.

-  Head of the branch: Mr. Le Quoc Truong

2)     2. Name of branch: Branch of Hoa Sen Group in Long My – Hau Giang

-  Address: Hamlet 01, Long My Town, Long My District, Hau Giang Province.

-  Head of the branch: Mr. Ma Chi Thanh

HOSE

>   PTK: Notice of time and venue of AGM 2015 (07/05/2015)

>   KTB: Notice of time and venue of AGM 2015 (07/05/2015)

>   HHS: Notice of time and venue of AGM 2015 (07/05/2015)

>   DTL: Notice of time and venue of AGM 2015 (07/05/2015)

>   SVI: Resolution of Annual General Meeting 2015 (07/05/2015)

>   VNE: Notice of time and venue of AGM 2015 (08/05/2015)

>   CMV: Notice of time and venue of AGM 2015 (08/05/2015)

>   CMV: Notice of extension of time for holding AGM 2015 (08/05/2015)

>   ST8: Notice of dissolution of Long An Branch (08/05/2015)

>   HAI: Board Resolution No.7 on the Establishment of Branch (08/05/2015)