HSG: Setting up Lao Cai branch

On October 10, 2017, BODs of Hoa Sen Group issued Resolution No.98/NQ/HĐQT/2017 about the establishment of a branch in Lao Cai, specifically as follows:

-          Branch name: Hoa Sen Group – Lao Cai Branch

-          Address: highway 4E, group 5, Thong Nhat ward, Lao Cai city, Lao Cai province, Vietnam.

-          Head of branch: Mr. Tran Hong Thanh

HOSE

>   L14: Notice of holding extraordinary AGM 2017 (11/10/2017)

>   EVE: BODs Resolution on supplementary business line of branches (11/10/2017)

>   HVN: Change in Business Registration Certificate (10/10/2017)

>   HAN: Explanation for semi-annual financial statement 2017 (10/10/2017)

>   VE1: Change in Business Registration Certificate (10/10/2017)

>   CDO: The record date for the 2017 AGM (10/10/2017)

>   SBT: The record date for the 2016- 2017 AGM (10/10/2017)

>   QNC: Report on situation of use of proceeds (10/10/2017)

>   DTC: Financial Statement Quarter 3/2017 (10/10/2017)

>   BEL: Change in Business Registration Certificate (10/10/2017)