HSG: Setting up the six branches

On May 17, 2017, BODs of Hoa Sen Group issued Resolution No.47/NQ-HĐQT approved to set up the six branches as follows:

1. Branch name: Hoa Sen Group – Dong Ha, Quang Tri Branch

-          Address: 267 highway 9, ward 3, Dong Ha city, Quang Tri province, Vietnam.

-          Head of Branch: Mr. Hoang Le Quy Nam

2. Branch name: Hoa Sen Group – Tuong Duong, Nghe An Branch

-          Address: highway 7A, Mon mountain village, Thach Giam commune, Tuong Duong district, Nghe An province, Vietnam.

-          Head of Branch: Mr. Le Van Hiep

3. Branch name: Hoa Sen Group – Phu Binh, Thai Nguyen Branch

-          Address: highway 37A, Diem Thuy commune, Phu Binh district, Thai Nguyen province, Vietnam.

-          Head of Branch: Mr. Tran Khanh Ly

4. Branch name: Hoa Sen Group – An Thi, Hung Yen Branch

-          Address: highway 38A, Quang Vinh commune, An Thi district, Hung Yen province, Vietnam.

-          Head of Branch: Mr. Nguyen Van Tien

5. Branch name: Hoa Sen Group – Vu Ban, Nam Dinh Branch

-          Address: highway 10, Tam Thanh commune, Vu Ban district, Nam Dinh province, Vietnam.

-          Head of Branch: Mr. Tran Quang Chu

6. Branch name: Hoa Sen Group – Yen Lap, Phu Tho Branch

-          Address: highway 70B, Dong Thinh commune, Yen Lap district, Phu Tho province, Vietnam.

-          Head of Branch: Mr. Pham Dang Hung

HOSE

>   CMG: Record date for 2017 AGM (18/05/2017)

>   PPI: BODs Resolution on record date for 2017 AGM (18/05/2017)

>   KSH: Changing of Business Registration Certificate (18/05/2017)

>   ITD: BODs Resolution on the 2017 AGM (18/05/2017)

>   SHI: BODs Resolution on setting up two subsidiaries (18/05/2017)

>   RIC: Record date for 2017 AGM (18/05/2017)

>   QCG: BODs Resolution on record date for 2017 AGM (18/05/2017)

>   TV1: Record date for 2017 AGM (18/05/2017)

>   TNT: Record date for 2017 AGM (18/05/2017)

>   SJS: Notice of the holding of the 2017 AGM (18/05/2017)