HSG: Resolution on organizing the AGM 2014-2015

Hoa Sen Group announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014-2015:

—    Ex-right date: December 03, 2014   

—    Record date: December 05, 2014

—    Meeting date: 8:00 am, January 19, 2015

—    Meeting venue: Meeting hall of Reunification Palace, 135 Nam Ky Khoi Nghia Street, District 1, Ho Chi Minh City.

HOSE

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