HSG: HSG sets up two branches

On April 17, 2017, BODs of Hoa Sen Group approved the set up two branches as follows:

1. Name of branch:  Hoa Sen Group – Nghia Hanh, Quang Ngai Branch

-       Address: Phuc Minh hamlet, Hanh Thuan commune, Nghia Hanh district, Quang Nam province, Vietnam

-       Head of branch: Mr. Nguyen Nhat Trung

1. Name of branch:  Hoa Sen Group – Ngoc Lac, Thanh Hoa Branch

-       Address: Hochiminh street, Ngoc Minh hamlet, Ngoc Khe commune, Ngoc Lac district, Thanh Hoa province, Vietnam

-       Head of branch: Mr. Pham Van Dat

HOSE

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>   CAV: Resolution on the 2017 AGM (18/04/2017)

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>   SJS: Allowed to delay AGM 2017 (19/04/2017)

>   HTL: HTL delays AGM 2017 (19/04/2017)

>   HCD: Approved to delay the disclosure of financial statements (19/04/2017)