HSG: Setting up Branches

Hoa Sen Group has set up branches as follows:

1)     Name of branch: Branch of Hoa Sen Group in Bat Xat – Lao Cai

• Address: High way 4D, Luong Lao 2 Hamlet, Coc San Commune, Bat Xat District, Lao Cai Province.
• Head of the branch: Mr. Le Van Trong

2)     Name of branch: Branch of Hoa Sen Group in Nong Cong – Thanh Hoa

• Address: High way 45, Thai Hoa Hamlet, Minh Tho Commune, Nong Cong District, Thanh Hoa Province.
• Head of the branch: Mr. Tran Huu Duc Anh

3)     Name of branch: Branch of Hoa Sen Group in Trieu Son – Thanh Hoa

• Address: High way 506, Xuan Tien Hamlet, Dan Luc Commune, Trieu Son District, Thanh Hoa Province.
• Head of the branch: Mr. Nguyen Van Thao

HOSE

>   VNH: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   KDH: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   OPC: Notice of Annual General Meeting 2015 (03/03/2015)

>   IJC: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   CLW: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   DQC: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   VNG: Announcement of changes in business license (03/03/2015)

>   DCL: Information on the 2015 Annual General Meeting of Shareholders (03/03/2015)

>   CLG: Explanation for Q4.2014 consolidated profit & loss (04/03/2015)

>   CLG: Explanation for Q4.2014 profit & loss (04/03/2015)