HT1: Notice of record date for holding AGM 2020

The Board of Directors of Ha Tien 1 Cement Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 28, 2020

-          Meeting date: 8:30, June 12, 2020

-          Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe, district 1, Hochiminh.

-          Content:

• Report on the BOD activities;
• Report from the Supervisory Board;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   GMC: BOD resolution on holding AGM 2020 (08/05/2020)

>   MCP: Record date for holding AGM 2020 & 2018 dividend payment (08/05/2020)

>   ABR: Financial Statement Quarter 4/2019 (08/05/2020)

>   LM7: Financial Statement Quarter 1/2020 (08/05/2020)

>   HVT: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   AGG: Cancellation of record date for AGM 2020 (08/05/2020)

>   DPM: Notice of new record date for Annual General Meeting 2020 (08/05/2020)

>   CIG: BOD resolution on holding AGM 2020 (08/05/2020)

>   CIG: BOD resolution on holding AGM 2020 (08/05/2020)

>   CRE: BOD resolution on holding AGM 2020 (08/05/2020)