HSG: BODs Resolution on setting up branches

According to the Resolution No.41/2017/NQ-HĐQT dated May 10, 2017, BODs of Hoa Sen Group approved to set up branches as follows:

1. Branch name: Hoa Sen Group – Ha Long, Quang Ninh Branch

-          Address: highway 279, group 2, area 1, Ha Khau ward, Ha Long city, Quang Ninh province, Vietnam.

-          Head of Branch: Mr. Nguyen Thanh Tung

2. Branch name: Hoa Sen Group – Van Yen, Yen Bai Branch

-          Address: Hong Ha street, group 2, Hong Phong hamlet, Mau A town, Van Yen district, Yen Bai province, Vietnam.

-          Head of Branch: Mr. Luong Manh Tuan

3. Branch name: Hoa Sen Group – Dong Son, Thanh Hoa Branch

-          Address: highway 47, hamlet 1, Dong Anh commune, Dong Son district, Thanh Hoa province, Vietnam.

-          Head of Branch: Mr. Nguyen Van Thuong

4. Branch name: Hoa Sen Group Branch No.2 at Bac Giang

-          Address: 295B Tan My industrial cluster, Tan My commune, Bac Giang city, Bac Giang province, Vietnam.

-          Head of Branch: Mr. Vo Ngoc Anh

5. Branch name: Hoa Sen Group Branch No.2 at Doan Hung – Phu Tho

-          Address: highway 2, area 8, Soc Dang commune, Doan Hung district, Phu Tho province, Vietnam.

-          Head of Branch: Mr. Tran Khue

HOSE

>   HNG: Changing of 15th business license (11/05/2017)

>   HTL: Notice of the holding of the 2017 AGM (11/05/2017)

>   SHA: Setting up Dong Thap Branch (12/05/2017)

>   VMD: Record date for Annual General Meeting 2017 (12/05/2017)

>   HU3: Resolution of Annual General Meeting 2017 (22/05/2017)

>   BBC: Annual Report 2017 (22/05/2017)

>   DGW: Explanation for business results in Q1.2017 (19/05/2017)

>   DHC: Annual report 2016 (19/05/2017)

>   LCM: Resolution on the 2017 AGM (19/05/2017)

>   PAC: Annual report 2016 (19/05/2017)