HSG: Termination of representative office operation

On April 05, 2019, the Board of Directors of Hoa Sen Group issued a Resolution to approve the termination of representative offices operation, including:

1. Hoa Sen Group – Representative Office at Ha Noi

-       Address: lot A6-2, Ha Noi – Dai Tu Industrial park, 386 Nguyen Van Linh, Phuc Loi Ward, Long Bien District, Ha Noi City.

-       Head of representative office: Nguyen Tran Dai.

2. Hoa Sen Group – Representative Office No.2 at Ho Chi Minh City

-       Address: Floor 15th, 16th and 17th, Vietcombank Building, No.05 Cong Truong Me Linh, Ben Nghe Ward, District 1, Ho Chi Minh City.

-       Head of representative office: Pham Ngoc Ha

HOSE

>   HTI: Member of BOD resignation (08/04/2019)

>   FIT: Change of personnel (08/04/2019)

>   SVI: Change of personnel (08/04/2019)

>   GSP: Member of Supervisory Board resignation (08/04/2019)

>   HU6: Announcement on proposing candidates or running for independent member of Board of Directors of the Company in the term of 2018 – 2023 (05/04/2019)

>   HHN: Decision on changing the representative of capital of the Corporation at the Company (05/04/2019)

>   QTP: Dismissal of members of Board of Directors (05/04/2019)

>   DNW: Change in personnel (05/04/2019)

>   LCS: Change in authorized information disclosure officer (05/04/2019)

>   VCI: Member of Supervisory Board resignation (04/04/2019)