HSG: Setting up Tam Nong - Phu Tho branch

On October 12, 2018, the BODs of Hoa Sen Group issued Resolution No.86/NQ/HĐQT/2018 about the establishment of a branch at Phu Tho, specifically as follows:

-       Branch name: Hoa Sen Group – Tam Nong, Phu Tho Branch

-       Address: highway 32, Huong Non Commune, Tam Nong District, Phu Tho Province, Vietnam.

-       Head of branch: Mr. Nguyen Huu Quyen.

HOSE

>   PIC: Financial Statement Quarter 3/2018 (15/10/2018)

>   TDM: Report on adjusting the plan to use proceeds from issuing share in private placement (12/10/2018)

>   PVE: Reviewed financial statement 2018 (12/10/2018)

>   LDG: Termination of operation of branch (12/10/2018)

>   PPS: Notice of record date for extraordinary general meeting of shareholders 2018 and dividend payment in cash (12/10/2018)

>   PC1: Annual Report 2017 (12/10/2018)

>   STB: Change of name and address branch and transaction office (12/10/2018)

>   BHA: Financial Statement Quarter 3/2018 (12/10/2018)

>   SRA: Financial Statement Quarter 3/2018 (holding company) (12/10/2018)

>   SRA: Financial Statement Quarter 3/2018 (12/10/2018)