HSG: Setting up a subsidiary

Hoa Sen Group has set up a subsidiary as follows:

-         Name of the subsidiary in Vietnamese: Công ty TNHH một thành viên Tôn Hoa Sen Nghệ An.

-         Name of the subsidiary in English: Hoa Sen Nghe An Steel Sheet Sole Member Limited Company

-         Short name: HSNA

-         Address: Nam Cam Industrial Park, Nghi Xa Town, Nghi Loc District, Nghe An Province.

-         Charter capital: VND30,000,000,000

-         Business code: 2410, 2392, 4662, 4100, 5229, 7410, 2592, 2432, 2511, 2220, 2822, 2395, 4663, 4659, 2591, 2431, 5210, 7730, 4933.

-         Chairwoman of the Board of Members: Mr. Tran Quoc Tri.

HOSE

>   TTF: Change of the authorized information disclosure staff (23/05/2014)

>   TMC: Board Resolution (23/05/2014)

>   PVL: Explanation for the difference in the operation result 2013 in FS of Holding Company in Quarter I.2014 year on year (22/05/2014)

>   PVL: Explanation for the difference in the operation result 2013 in consolidated FS of the Company before and after being audited (22/05/2014)

>   PVL: Explanation for the difference in the operation result 2013 in FS of Holding Company before and after being audited (22/05/2014)

>   PVG: Annual General Mandate 2014 (22/05/2014)

>   PVL: Explanation for the difference in the operation result 2013 in consolidated FS in Quarter I.2014 year on year (22/05/2014)

>   VE9: Board Resolution (22/05/2014)

>   PRC: Board resolution (22/05/2014)

>   TH1: Board Resolution (22/05/2014)