HSG: Notice of dissolution of branches

On March 29, 2019, the Board of Directors of Hoa Sen Group issued a Resolution to approve the dissolution of branches with the following contents:

1. Hoa Sen Group – Yen Dinh, Thanh Hoa Branch
2. Hoa Sen Group – Tho Xuan, Thanh Hoa Branch
3. Hoa Sen Group – Tinh Gia, Thanh Hoa Branch
4. Hoa Sen Group – Nga Son, Thanh Hoa Branch
5. Hoa Sen Group – Ba Thuoc, Thanh Hoa Branch
6. Hoa Sen Group – Vu Ban, Nam Dinh Branch
7. Hoa Sen Group – Nghia Hung, Nam Dinh Branch
8. Hoa Sen Group – Chi Linh, Hai Duong Branch
9. Hoa Sen Group – Phong Tho, Lai Chau Branch
10. Hoa Sen Group – Kien Thuy, Hai Phong Branch
11. Hoa Sen Group – Ha Nam Branch
12. Hoa Sen Group – Lao Cai Branch
13. Hoa Sen Group – Yen Bai Branch
14. Hoa Sen Group – Yen Binh, Yen Bai Branch
15. Hoa Sen Group – Tran Yen, Yen Bai Branch
16. Hoa Sen Group – Yen Binh, Yen Bai Branch
17. Hoa Sen Group – Ha Tinh Branch
18. Hoa Sen Group – Can Loc, Ha Tinh Branch
19. Hoa Sen Group – Vi Xuyen, Ha Giang Branch.

HOSE

>   HU3: Holding AGM 2019 (02/04/2019)

>   SD4: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (02/04/2019)

>   CZC: Financial Statement FY 2018 (02/04/2019)

>   CPH: Financial Statement FY 2018 (02/04/2019)

>   CXH: Financial Statement FY 2018 (02/04/2019)

>   HVN: Financial Statement FY 2018 (holding company) (02/04/2019)

>   IN4: Financial Statement FY 2018 (02/04/2019)

>   KGM: Financial Statement FY 2018 (02/04/2019)

>   BHT: Financial Statement FY 2018 (02/04/2019)

>   HVN: Financial Statement FY 2018 (consolidated) (02/04/2019)