HSG: Setting up Branches

Hoa Sen Group has set up branches as follows:

1. Name of branch: Hoa Sen Group – Quang Nam Branch

- Address: Route 1A, A8, Dien Nam Trung ward, Dien Ban town, Quang Nam province.

- Head of the branch: Mr. Nguyen Duc Minh

2. Name of branch: Hoa Sen Group – Da Nang City Branch

- Address: 37K1.1-39K1.1 Cach Mang Thang Tam street, Hoa Tho Dong ward, Cam Le district, Da Nang city.

- Head of the branch: Mr. Nguyen Ngoc Dong

3. The BOD approving to setup Business locations.

HOSE

>   KHD: Decision on borrowing capital leading to total value of borrowings over 30 percent owners equity in the audited financial statement of the first 6 months of 2018 (02/11/2018)

>   OIL: Financial Statement Quarter 3/2018 (02/11/2018)

>   OIL: Financial Statement Quarter 3/2018 (holding company) (02/11/2018)

>   MNB: Financial Statement Quarter 3/2018 (02/11/2018)

>   WTN: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (02/11/2018)

>   MIG: Financial statement Q.3 2018 (02/11/2018)

>   HUT: Financial Statement Quarter 3/2018 (02/11/2018)

>   X20: Financial Statement Quarter 3/2018 (holding company) (02/11/2018)

>   X20: Financial Statement Quarter 3/2018 (02/11/2018)

>   IDV: Notice of record date for AGM 2019, a ballot, cash dividend payment (02/11/2018)