HSG: Notice of the AGM

On November 16, 2015, HOSE announces the record date for the 2015 -2016 annual shareholders’ meeting (AGM) of Hoa Sen Group:

Ex-right date:                        November 23, 2015    

Record date:                         November 25, 2015   

1. Purpose                           for the 2015-2016 annual shareholders’ meeting

2. Contents:

Exercise ratio:                        1:1 (01 share – 01 vote)

Meeting date:                        January 18, 2016    

Meeting venue:                       Independence Palace Saigon, 135 Nam Ky Khoi Nghia Street, District 1, HCM City.

HOSE

>   The adjustments in Business Registration Certificate (17/11/2015)

>   BHS: Resolution on the annual general meeting of shareholders 2014-2015 (2014-2015 AGM) (18/11/2015)

>   BHS: Dissolution of Da Nang Branch (19/11/2015)

>   FLC: The Resolution of Annual General Meeting 2015 (27/11/2015)

>   KHA: The Resolution of Annual General Meeting 2015 (30/11/2015)

>   DVP: The Resolution of Annual General Meeting 2015 (26/11/2015)

>   VCB: Setting up branches (24/11/2015)

>   AGM: Board resolution on branch establishment (23/11/2015)

>   NAF: NAF withdraws capital from an associated company (23/11/2015)

>   TDH: TDH withdraws capital from a subsidiary (23/11/2015)