HT1: The record date for the extraordinary shareholders' meeting

HOSE announces the record date for the extraordinary shareholders' meeting of Ha Tien 1 Cement Joint Stock Company (HA TIEN 1.J.S.CO) as follows:

* Stock symbol: HT1

* Stock type : Common stock

* Par value: VND10,000

* Ex-right date: November 26, 2009

(In case of put-through trading with volume from 100,000 shares and over on November 26 & 27, 2009, sellers will not receive the right)

* Record date: November 30, 2009

* Purpose: For an extraordinary shareholders' meeting to approve a mergence of HA TIEN 1.J.S.CO and Hatien2 Cement Joint Stock Company (HATIEN2.Co)

+ Details:

+ Meeting time: December 28, 2009

+ Venue: White Palace – 194 Hoang Van Thu St., Ward 9, Dist. Phu Nhuan, HCMC.

Reason of recording the shareholder list again: the company postponed the extraordinary shareholders’ meeting on November 09, 2009 (the record date was on September 01, 2009) (because the HATIEN2.Co did not find a unanimity of merging of HA TIEN 1.J.S.CO and HATIEN2.Co

Viet Nam Securities Depository – Hochiminh Branch will suspend the depository activities for HT1 on November 27, 30 & December 01, 2009.

HOSE

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