HSG: Setting up Branches

Hoa Sen Group has set up branches as follows:

1)      Name of branch: Branch of Hoa Sen Group in Tu Son – Bac Ninh

-          Address: Ong Dong - Vinh Kieu Area, Dong Nguyen Street, Tu Son Town, Bac Ninh  Province.

-          Head of the branch: Mr. Le Thanh Ha

2)      Name of branch: Branch of Hoa Sen Group in Viet Yen – Bac Giang

-          Address: 398 Highway, Trung Hamlet, Nghia Trung Commune, Viet Yen District, Bac Giang Province.

-          Head of the branch: Mr. Vu Tuan Anh

3)      Name of branch: Branch of Hoa Sen Group in Vinh Bao – Hai Phong

-          Address: Highway 10, Dong Quan Hamlet, Dung Tien Commune, Vinh Bao District, Hai Phong City.

-          Head of the branch: Mr. Pham Tuan Phuong

4)      Name of branch: Branch of Hoa Sen Group in Tien Lang – Hai Phong

-          Address: Area 5,  Tien Lang Town, Tien Lang District, Hai Phong City.

-          Head of the branch: Mr. Tran Quang Tuan

HOSE

>   D2D: Setting up a branch (13/01/2016)

>   SRF: The Record Date for AGM 2015 (13/01/2016)

>   DXG: Resolution on the record date for AGM 2016 (13/01/2016)

>   AMD: The record date for AGM 2016 (13/01/2016)

>   TCM: Resolution on AGM 2016 & first dividend 2015 (25/01/2016)

>   SVI: The record date for AGM 2016, dividend 2015 (25/01/2016)

>   TMS: The record date for the 2016 AGM and consulting shareholders (21/01/2016)

>   TRA: The record date for AGM 2016, dividend 2015 (20/01/2016)

>   MWG: The Record Date for AGM 2016 (15/01/2016)

>   SRF: The Record Date for AGM 2015 (15/01/2016)