HSG: Closing two branches

Based on Resolution No.60/NQ-HĐQT/2017 dated July 05, 2017, BODs of Hoa Sen Group approved to close two branches as follows:

1. Branch name: Hoa Sen Group– Da Nang Branch

-          Address: No.281A Truong Chinh, An Khe ward, Thanh Khe district, Da Nang city, Vietnam.

2. Branch name: Hoa Sen Group – Quang Nam Branch

-          Address: 16 Phan Boi Chau, Hoa Thuan ward, Tam Ky city, Quang Nam province, Vietnam

Reason of closing: to implement the branch restructuring to improve the efficiency of the distribution system of the company.

HOSE

>   ATG: Resolution of Annual General Meeting 2017 (06/07/2017)

>   HNG: Resolution of Annual General Meeting 2017 (06/07/2017)

>   HAG: Resolution of Annual General Meeting 2017 (06/07/2017)

>   STB: Resolution of Annual General Meeting of FS 2015-2016 (05/07/2017)

>   VJC: VJC requests for a delay in the disclosure of financial statements (04/07/2017)

>   VJC: VJC approved to delay the disclosure of financial statements (04/07/2017)

>   CTF: Resolution on the 2017 AGM (05/07/2017)

>   HSG: Setting up two branches (05/07/2017)

>   TNA: Business result in first six months of 2016 (05/07/2017)

>   VHG: Holding the second 2017 AGM (05/07/2017)