HT1: Resolution on the EGM 2020

Ha Tien 1 Cement Joint Stock Company announces the Resolution of Extraordinary General Meeting 2020 dated November 20, 2020 as follows:

1)      Approving the resignation of member of BOD – Mr. Truong Phu Cuong.

2)      Approving the additional election of Mr. Phan Xuan Hieu as member of BOD for the period 2018 – 2023.

HOSE

>   GTN: Decision on tax penalties (23/11/2020)

>   RTS: Signing of auditing contract for fiscal year 2020 (23/11/2020)

>   Masan (MSN) accelerating towards full-year performance goals (23/11/2020)

>   Masan (MSN) accelerating towards full-year performance goals (23/11/2020)

>   RAT: Signing of auditing contract for fiscal year 2020 (23/11/2020)

>   CDH: Signing of auditing contract for fiscal year 2020 (23/11/2020)

>   TTP: Board Resolution (23/11/2020)

>   AMV: Boar Resolution (23/11/2020)

>   AMV: Boar Resolution (23/11/2020)

>   DNP: Board Resolution (23/11/2020)