HSG: Setting up branches

On March 04, 2019, the Board of Directors of Hoa Sen Group approved to set up branches as follows:

1. Branch name: Hoa Sen Group – Lam Dong Branch
2. Branch name: Hoa Sen Group – Ninh Thuan Branch
3. Hoa Sen Group – Lam Dong Branch – Bao Loc Store
4. Hoa Sen Group – Lam Dong Branch – Di Linh Store
5. Hoa Sen Group – Lam Dong Branch – Don Duong Store
6. Hoa Sen Group – Lam Dong Branch – Lam Ha Store
7. Hoa Sen Group – Lam Dong Branch – Duc Trong Store
8. Hoa Sen Group – Lam Dong Branch – Bao Lam Store
9. Hoa Sen Group – Lam Dong Branch – Da Huoai Store
10. Hoa Sen Group – Lam Dong Branch – Duc Trong 2 Store
11. Hoa Sen Group – Lam Dong Branch – Duc Trong 3 Store
12. Hoa Sen Group – Lam Dong Branch – Di Linh 2 Store
13. Hoa Sen Group – Lam Dong Branch – Duc Trong 4 Store
14. Hoa Sen Group – Lam Dong Branch – Lam Ha Store
15. Hoa Sen Group – Lam Dong Branch – Da Teh Store
16. Hoa Sen Group – Lam Dong Branch – Da Lat Store
17. Hoa Sen Group – Lam Dong Branch – Cat Tien Store
18. Hoa Sen Group – Ninh Thuan Branch – Phan Rang – Thap Cham Store
19. Hoa Sen Group – Ninh Thuan Branch – Ninh Phuoc Store
20. Hoa Sen Group – Ninh Thuan Branch – Ninh Son Store
21. Hoa Sen Group – Ninh Thuan Branch – Phan Rang – Thap Cham 2 Store
22. Hoa Sen Group – Ninh Thuan Branch – Phan Rang – Thap Cham 3 Store.

HOSE

>   BWE: BWE received the Business Registration Certificate of branches (05/03/2019)

>   GTS: Financial Statement FY 2018 (holding company) (05/03/2019)

>   GTS: Financial Statement FY 2018 (05/03/2019)

>   ELC: Board resolution on holding Annual General Meeting 2019 (05/03/2019)

>   TSG: Financial Statement FY 2018 (05/03/2019)

>   TDS: Financial Statement FY 2018 (05/03/2019)

>   TPS: Financial Statement FY 2018 (05/03/2019)

>   VTO: Record date for Annual General Meeting 2019 (05/03/2019)

>   NLG: Record date for Annual General Meeting 2019 (05/03/2019)

>   PLP: Record date for Annual General Meeting 2019 (05/03/2019)