HT1: Approving the record date to hold AGM 2023

The Board resolution dated February 24, 2023, the BOD of VICEM Ha Tien Cement Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 23, 2023

-        Meeting time: April 24, 2023

-        Meeting venue: VICEM Ha Tien Cement Joint Stock Company office, 604 Vo Van Kiet, Cau Kho ward, district 1, Ho Chi Minh city.

HOSE

>   NKG: Record date for AGM (27/02/2023)

>   STB: Record date for AGM (27/02/2023)

>   SBV: Record date for AGM (27/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors (27/02/2023)

>   DHC: Report on results of trading of Shares of affiliated organization - TURICUM INVESTMENT (27/02/2023)

>   KOS: Notification Affiliated person trade (KOSY LAND INVESTMEN COMPANY LIMITED) (27/02/2023)

>   MBB: Change of name and address of MB Truong Tien transaction office (27/02/2023)

>   MSN: Approving the record date to hold AGM 2023 (27/02/2023)

>   SSI: Approving the record date to hold AGM 2023 (27/02/2023)

>   AGG: Plan to hold AGM 2023 (27/02/2023)