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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