HSG: Setting up a Branch

Hoa sen Group has set up a branch as follows:

-         Name of branch: Branch of Hoa sen Group in Ba Ria

-         Address: Hai Dinh Area, Kim Dinh Ward, Ba Ria City, Ba Ria – Vung Tau Province.

-         Head of the branch: Mr. Nguyen Ngoc Dung

HOSE

>   LHG: Resolution on organizing the AGM 2013 (12/04/2013)

>   TNA: Business plan for 2013 (12/04/2013)

>   CTI: CTI does not receive approval to delay Audited Financial Statements 2012 (12/04/2013)

>   ICF: ICF does not receive approval to delay Audited Financial Statements 2012 (12/04/2013)

>   PVC: Explanation for difference in financial statement Year 2012 (holding company) before and after auditing (12/04/2013)

>   VE4: Notice of record date for Annual General Meeting of Shareholders (12/04/2013)

>   CTV: Notice of record date for Annual General Meeting of Shareholders 2013 (12/04/2013)

>   VIS: Resolution of AGM 2013 (12/04/2013)

>   TIE: TIE changes the meeting date of AGM 2013 (12/04/2013)

>   VTB: Reminded to submit Annual Report 2012 (12/04/2013)