HSG: Setting up the Diem Dien – Thai Binh branch

On May 28, 2018, the BODs of Hoa Sen Group issued Resolution No.49/NQ/HĐQT/2018 about the establishment of Diem Dien – Thai Binh branch, specifically as follows:

-          Branch name: Hoa Sen Group – Diem Dien, Thai Binh Branch

-          Address: highway 39A, Ngoai Trinh Hamlet, Thuy Ha Commune, Thai Thuy District, Thai Binh Province, Viet Nam.

-          Head of branch: Mr. Le Van Minh

HOSE

>   VPW: Financial Statement FY 2017 (30/05/2018)

>   MCP: Resolution of Annual General Meeting 2018 (30/05/2018)

>   EMC: EMC changes the meeting date of Annual General Meeting (30/05/2018)

>   HSL: Notice of the holding of Annual General Meeting 2018 (30/05/2018)

>   VKC: Notice of record date for AGM 2018 (29/05/2018)

>   SCS: Notice of record date for General Meeting of Shareholders 2018 (29/05/2018)

>   LPB: Financial Statement Quarter 1/2018 (29/05/2018)

>   KLB: Financial Statement Quarter 1/2018 (consolidated) (29/05/2018)

>   HSG: Establishing the new branches (29/05/2018)

>   DHM: Changes in 26th Business Registration Certificate (29/05/2018)