HSG: Change of Branch Address

Hoa Sen Group disclosed the change of branch address as follows:

- Old address: Hamlet 3, Kien Bai Commune, Thuy Nguyen District, Hai Phong City.

- New address: Hamlet 5, Ngu Lao Commune, Thuy Nguyen District, Hai Phong City.

HOSE

>   KAC: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   ICF: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   HRC: Notice of time and venue of AGM 2016 (11/05/2016)

>   HAI: The record date for 2015 Annual General Meeting of Shareholders (11/05/2016)

>   HAR: Resolution of Annual General Meeting 2016 (11/05/2016)

>   TMT: Setting up a Branch (12/05/2016)

>   KDC: The record date for AGM 2016 (12/05/2016)

>   CMG: The record date for AGM 2016 (12/05/2016)

>   PTC: Notice of extension of time for holding AGM 2016 (12/05/2016)

>   MDG: Notice of time and venue of AGM 2016 (12/05/2016)