HSG: Notice of the set up two branches

On March 24, 2017, Hoa Sen Group announces the set up two branches as follows:

1. Name of Branch: Hoa Sen Group – Phong Dien, Thua Thien Hue Branch

-          Address: Khanh My group, Phong Dien tow, Phong Dien district, Thua Thien Hue province, Vietnam.

-          Head of Branch: Mr. Nguyen Hong Duc

1. Name of Branch: Hoa Sen Group – Ly Nhan, Ha Nam Branch

-          Address: street 971, hamlet 7, Trang An commune, Binh Luc district, Ha Nam province, Vietnam.

-          Head of Branch: Mr. Luu Duc Tam

HOSE

>   HQC: Change of time for the holding of AGM 2017 (04/04/2017)

>   HQC: Extension of time of the holding of AGM 2017 (04/04/2017)

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

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

>   AMD: AMD moves the time for the holding of AGM 2017 (04/04/2017)

>   AGR: Record date for Annual General Meeting 2017 (04/04/2017)

>   NVL: BODs Resolution on the holding of 2017 AGM (04/04/2017)

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

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

>   VHG: Requests for a delay in the disclosure of financial statements (04/04/2017)