HT1: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of the Ha Tien 1 Cement Joint Stock Company (HA TIEN 1.J.S.CO.):

* Stock symbol: HT1                            

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: May 28, 2010  

* (In case of put-through trading with volume from 100,000 shares and over on and May 28, 31,  2010,  sellers will not receive the right.)

* Record date: June 01, 2010 

* Purpose: To hold the 2010 annual shareholders’ meeting    

* The meeting time and venue will be noticed later.

* Content:           

+ Financial statements in 2009.

+ Report of the Board of Directors.

+ Report of the Supervisory Board.

+ Dividends and profit distribution.

+ Business plan for 2010 and strategy after merger.

+ Other issues.

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