HSG: Establishing the new branches

On May 24, 2018, the BODs of Hoa Sen Group issued Resolution No.48/NQ/HĐQT/2018 about the establishment of new branches, specifically as follows:

1)    Branch name: Hoa Sen Group – Yen Mo, Ninh Binh Branch

-    Address: Yen Phong Commune, Yen Mo District, Ninh Binh Province, Viet Nam.

-    Head of branch: Mr. Nguyen Trung Thanh.

2)    Branch name: Hoa Sen Group – Ria Town, Ninh Binh Branch

-    Address: highway 12B, Quynh Luu Commune, Nho Quan District, Ninh Binh Province.

-    Head of Branch: Mr. Pham Duc Hieu.

3)    Branch name: Hoa Sen Group – Thanh Ba, Phu Tho Branch

-    Address: Area 9, Ninh Dan Commune, Thanh Ba District, Phu Tho Province, Viet Nam.

-    Head of Branch: Mr. Do Van Quy.

4)    Branch name: Hoa Sen Group – Phu Ninh, Phu Tho Branch

-    Address: highway 2, Phu Loc Commune, Phu Ninh District, Phu Tho Province, Viet Nam.

-    Head of Branch: Mr. Tran Van Truong.

5)    Branch name: Hoa Sen Group – Ha Hoa, Phu Tho Branch

-    Address:  Ha Hoa Town, Ha Hoa District, Phu Tho Province, Viet Nam.

-    Head of Branch: Mr. Le Tu Thang.

HOSE

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>   BVH: BVH postpones the holding of 2018 AGM (29/05/2018)

>   DGC: Change in Business Registration Certificate (29/05/2018)

>   ITD: BODs Resolution on holding 2018 AGM (29/05/2018)

>   HTL: Resolution on the 2018 AGM (29/05/2018)

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>   BRR: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (29/05/2018)

>   ATB: Notice on the result of holding Annual General Meeting of Shareholders of 2018 (29/05/2018)

>   KAC: Record date for Annual General Meeting 2018 (29/05/2018)

>   HRC: HRC allowed to extend the time for holding AGM 2018 (29/05/2018)