HSG: Notice of dissolution of branches

On April 12, 2019, the Board of Directors of Hoa Sen Group issued a Resolution to approve the dissolution of branches with the following contents:

HOSE

>   VRC: Holding AGM 2019 (16/04/2019)

>   HAS: Holding AGM 2019 (16/04/2019)

>   SJD: Notice of extension of time for holding AGM 2019 (16/04/2019)

>   SAB: SAB allowed to extend the submission of financial statements (16/04/2019)

>   CRC: CRC allowed to extend the time for holding AGM 2019 (16/04/2019)

>   GSP: Resolution on the AGM 2019 (16/04/2019)

>   TCM: Minutes & Resolution on the AGM 2019 (16/04/2019)

>   NSH: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NAP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NBP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)