HSG: Notice of dissolution of branches

On March 01, 2019, the Board of Directors of Central Hydropower Joint Stock Company issued a Resolution to approve the dissolution of branches with the following contents:

1. Hoa Sen Group – Tay Son, Binh Dinh Branch No.2
2. Hoa Sen Group – Tuy Phuoc, Binh Dinh Branch No.2
3. Hoa Sen Group – Quy Nhon, Binh Dinh Branch No.2
4. Hoa Sen Group – Go Dau, Tay Ninh Branch
5. Hoa Sen Group – Binh Minh, Tay Ninh Branch
6. Hoa Sen Group – Thanh Dien, Tay Ninh Branch
7. Hoa Sen Group – Go Dau, Tay Ninh Branch No.2
8. Hoa Sen Group – Bac Son, Lang Son Branch
9. Hoa Sen Group – Chi Lang, Lang Son Branch
10. Hoa Sen Group – Ria Town, Ninh Binh Branch.

HOSE

>   CHP: Decision on setting up a branch at Cu Jut, Dak Nong (04/03/2019)

>   PCM: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   M10: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MTP: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MTG: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   PVO: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   PJS: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   NOS: Financial statement Q.4 2018 (04/03/2019)

>   NAW: Financial Statement FY 2018 (04/03/2019)

>   ADS: Record date for 2019 AGM (04/03/2019)