HSG: Announcement of changes in the 27th business license

Hoa Sen Group registered to change items in its business license, which was granted the 27th business license by the Department of Planning and Investment of Binh Duong province, effective from April 20, 2017:

-          Current charter capital: 2,000,000,000,000 (equivalent to 200,000,000 shares)

HOSE

>   IDI: Notice of the holding of the 2017 AGM (25/04/2017)

>   FUCTVGF1: Resolution on the 2017 AGM (25/04/2017)

>   TDC: BODs Resolution on the company’s business plan in 2017 (25/04/2017)

>   PDN: Resolution on the 2017 AGM (25/04/2017)

>   PJT: Resolution on the 2017 AGM (25/04/2017)

>   SFG: Resolution on the 2017 AGM (25/04/2017)

>   FTS: Resolution of Annual General Meeting 2017 (26/04/2017)

>   TV1: Allowed to delay AGM 2017 (26/04/2017)

>   KDC: Allowed to delay AGM 2017 (26/04/2017)

>   CMG: Approved to delay the disclosure of financial statements (26/04/2017)