HSG: Setting up the two branches

On May 16, 2017, BODs of Hoa Sen Group issued Resolution No.46/NQ-HĐQT approved to set up two branches as follows:

1. Branch name: Hoa Sen Group – Quy Nhon, Binh Dinh Branch

-          Address: Dao Tan street, Nhon Phu ward, Quy Nhon city, Binh Dinh province, Vietnam.

-          Head of Branch: Mr. Nguyen Huu Nghia

2. Branch name: Hoa Sen Group – Tuy Phuoc, Binh Dinh Branch

-          Address: highway 1A, Quang Tin hamlet, Phuoc Loc common, Tuy Phuoc district, Binh Dinh province, Vietnam.

-          Head of Branch: Mr. Nguyen Xuan Thang

HOSE

>   HSG: Setting up the six branches (18/05/2017)

>   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)