HSG: Notice of time and venue of AGM 2016

Hoa Sen Group announced time and venue of the 2016 annual general meeting of shareholders as follows:

-          Meeting time: 8:30am, friday, January 06, 2017

-          Meeting venue: Meeting Hall of Thong Nhat, 135 Nam Ky Khoi Nghia, Ben Thanh Ward, District 01, HCM City.

-          Record date: November 11, 2016

HOSE

>   DHC: Board resolutions on borrowings at a branch of Vietcombank (09/11/2016)

>   BGM: The record date for AGM 2016 (02/11/2016)

>   SBT: Resolution on the 2015-2016 AGM (02/11/2016)

>   HSG: Setting up Tuyen Quang & Hung Yen branch (03/11/2016)

>   HAX: Announcement of business license of Kim Giang branch (03/11/2016)

>   GAS: Notice of termination of branch activities (03/11/2016)

>   CMX: Announcement of changes in the 14th business license (03/11/2016)

>   MSC: Resolution on the change of head office address (03/11/2016)

>   HSG: The Record Date for fiscal year 2016 – 2017 AGM (03/11/2016)

>   CII: The record date for 2016 Extraordinary General Meeting of Shareholders (03/11/2016)