HT1: The record date for the extraordinary shareholders’ meeting

HOSE announces the record date for the extraordinary shareholders’ meeting as follows:

* Name of the listed firm:   Ha Tien 1 Cement Joint Stock Company

* Stock symbol:   HT1

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     28th August 2009 (In case of put-through trading with volume from 100,000 shares and above on 28th & 31st August 2009, sellers will not receive the right)

* Record date:      1st September 2009

* Purpose: Holding the extraordinary shareholders’ meeting

* Content: passing the issue relating to merging the Ha Tien 1 Cement Joint Stock Company and Ha Tien 2 Cement Joint Stock Company.

* Meeting time and venue: Informed later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HT1 on 31st August 2009, 1st & 3rd September 2009.

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