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CONG TV CO PHAN TAP DOAN HOA SEN Se: 19/CBTT/2019 V/v:Thong qua cha truang phat hanh Mai phi& CONG BOA XA HOI CHIINGHIA VIET NAM Dec lap - Tv do - Hanh phtic TP.HCM, ngay 03 dying 04 nam 2019 CONG BO THONG TIN TREN CONG THONG TIN DIN TIJ'' CIJA Uy BAN CHUNG ICHOAN NHA NVOC VA SGDCK TPHCM (co the' sir dyng dl cling bó thong tin clang Med din UBCKNN va SGDCK) Kinh Thing kinh fly ban Chthig khoin Nha nuot : S& Giao clich Chti.ng khoan Thanh pho HO Chi Minh Tan Gong ty: Gong ty CO phan Tap doan Hoa Sen (Hoa Sen Group) MA chimg khoan: HSG Dia chi tru se chinh: Se 9, Di 10 Theng Nhat, Tau citing nghi'ep S6ng Than II, Phueng Di An, Thi xa Di An, Tinh Binh throng. Dian thoai: 0274 3790 955 Fax: 0274 3790 888 Ngued th rc hian cling be' thong tin: Vt. VAN THANH Dian thoai: 028 3999 0111 Fax: 028 3999 0222 Loai thong tin cong b6: g24 gie 0 bat thueng 0 theo you ek'u Dinh ky: NOi dung cong be thong tin nlur sau: Ngay 03/04/2019, HOi deng Quart tri Cang ty Ce phan Tap doan Hoa Sen da ban hanh Nghi quye't s6 19/NQ/HDQT/2019 v viec thong qua chit trucmg phat hanh trai phieu. NOi dung et,' the nhu sau: Dieu 1. Thong qua che trucmg phat hanh trai phieu rieng le, khong chuyen dei, khong c6 tai san bao dam da be sung yen phuc vu hog clong san xuat kinh doanh cüa Cong ty, vod cac Wei dung chinh nhu sau: TO chtic phat hanh: C6ng ty C6 phart Tap doan Hoa Sen Loai trai phieu: Trai phigu doanh nghiap khong chuyen d6i, kh6ng c6 tai san bao dam - Pinning that phat hanh: Phat hanh thong qua dai ly phat hart - El& twang chit) ban trai phieu: Trai Phieu dirge phat hanh rieng le cho cac t6 chirc, t6 chat tin dung, ca nhan Viat Nam vã cac t6 chüc, ca. than nuec ngoai trong pham vi lath the Via Nam. - Deng tien phat hanh va thanh than: Deng Via Nam (VND). Hinh that trai phieu: Bet toan ghi se. Tang Ichei Itrvng trai phieu phat hanh dv Iden: Tel da 500.000.000.000 Warn tram Ili) d6ng Vit Nam (tinh theo manh gie. Gia phat hanh dy kin: Bang 100% manh gia, tuong throng 100.000 deng/tral phi6u

Lli suat trai phieu dv Men: Theo them thuan vã ket qua dam phan voi nha Mu us KS,r h3n trai phieu kin: 02 ndm Thai diem phat hanh thy kin: Trong narn 2019 Cac dieu Ichoan va diet' kin chi tiet elm trai phieu së dirge trinh bay chi tiet tai Phucmg an phat hanh trai phiu (bao gam cdc ban sera dai, ba sung, thay the nest co) do HDQT phe duyet theo quy dinh phap luat hien hanh. Dieu 2. ty quyen cho Chu tich HDQT va Pho Cho tich HDQT quyet dinh va thvc hien cac c6ng viec sau: Dam phan va quyet dinh lira chi:in cac don vi c6 uy tin a cung cap dich va us van, trien khai cae thu tile lien quan den viec phat hanh trai phieu (bao gam ca viec tu van nai dung; haul thien ha sa, tai 1iu va trien khai tha tyc; cung cap dich vy dqi phat hanh trai phieu; va cac dich vy khac ma Chu tich HDQT/Pho Chu tich HDQT xet the& can thiet de trien khai phat hanh trai phi& theo quy clinh phap lu6t); - Xay dvng, hoan thien, situ del, 66 sung phucmg an phat hanh trai phieu (bao gam cac dieu kin va dieu khoan ciia trai phieu; gia phat hanh; then diem trien khai phat hanh; so' dot phcit hanh viz khei lzrang phat hanh cña ding dpi; va cac nai dung khcic ma Chu tich HDQT/PhO Chu tich HDQT xet thay can thiet de hoan thin phuang an), trinh HDQT xem xdt, thong qua theo ding quy dinh phap luat; - Dam phan (hoac ety quyen cho datz,vi tie van de dam phan), guy& dinh lva chip nha Mu us c6 nhu cau mua trai phieu va k9 ket cac Hyp thing (hock cac van ban, ted lieu c6 gia tri twang &rang hock c6 lien quan) de trien khai phat hanh trai phieu cho nha Mu tir c6 nhu eau; - Can doi nhu eau va tinh hinh tai chinh eüa Cang ty d xay dvng va quyet dinh phucmg an sir dung yen thu dirge tfr trai phieu, bao g6m ca viec can deli nguan vgn thanh toan lai va no goc cua trai phieu; 1C9 duyet the van ban, tai lieu va thirc hien theithil We phap 19 lien quan d'en viec hoan thin, ban hanh M so phat hanh trai phieu; c6ng be th6ng tin truac va sau m8i dot phat hanh trai phieu (bao gam ca viec c ong ba th6ng tin clinh hoac bat thurrng sau khi hoan tat viec phat hanh trcii phieu); dang k9, hit k9 trai phieu tai to chae Iiru k9 dirge phdp; Quyet dinh cac van d'e va thirc hien cac ciing viec Ichat ma Chn tich HDQT/Pho ChU tich HDQT xet thay can thiet d hoan thanh viec phat hanh nal phigu theo ehu trucmg da dirge HDQT thong qua, phii hem voi quy dinh phap luat hien hart; Dieu 3. Giao trach nhiem cho ChU tich HDQT va Pho Chia tich HDQT th chuc, chi do Phong TM chinh, Ph6ng Ke toan, Ban Try 19 HDQT & Chit tich HDQT thvc Men cat cong viec c6 lien quan de trien khai chn truang dd dirge HDQT thong qua, chuan bj cac tai lieu de bao cao Dai hoi dtmg ce dong ye viec phat hanh trai phieu tai k9 hop gan that, dam bao pith hop yeti quy dinh phap luat hien hanh. Dieu 4. (lao Web nhiem ChU tich HDQT, Pho Chit tich HDQT te chile thvc hien cac noi dung dd dirge HDQT thong qua neu tren p1m hyp voi quy dinh cua phap luat, dam bao quyen lgi cua Tap doan Hoa Sen. T PHA' 00)4 A SE T. Bk*

Thong tin nay da dirge c6ng bó tren tang thong tin din tit eüa C6ng ty vao ngay 03/04/2019 tai duang clan https://hoasengroup.vn/vi/quan-he-co-dong/cong-bo-thong-tin/25, vã/hoc tren An pham cñacôngty. Chang t8i xin cam kat cac thong tin c6ng b6 train day la dung stir that va hoan toan chiu trach nhiam tnrec phap luat ve noi dung the thong tin da cong Tran tong cam on va kinh chaol. Nguoi di diet' theo phi') lulat/ Ng uy quyen eong bo thong tin, 1110381 'ciril. ettik.- No ten, char vy, clang driu) Nai nhan: (Jy ban Chang khoan NM nuot Sá Giao dich Chang khoan TPHCM - Ltru van tint CZI CO PHA TAP DOAN HOA SEN. d #0/ 441 8\10,.9' PHO TONG GIAM D6C 147 14A Zia Tai lieu dinh kern: - Ni dung thong tin ciin citing be va cac tai lieu co lien quan itss\ c" 11