HT1: The Record Date for Annual General Meeting 2012

On March 23, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Ha Tien 1 Cement Joint Stock Company:

- Stock symbol:               HT1                            

- Ex-right date:                April 03, 2012

- Record date:                 April 05, 2012

- Purpose: to organize the 2012 Annual General Meeting

- Exercise ratio:               01 share  - 01 voting right

- Meeting date:                8:30 a.m April 23, 2012

- The meeting venue will be noticed later.

- Meeting contents: Through the business plan in 2012

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>   LCM: The Record Date for Annual General Meeting 2012 (26/03/2012)

>   GDT: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)

>   MKP: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)

>   CSM: Correction of Quarter 1/2012 revenue & profit (26/03/2012)

>   DLG: Explanation for consolidated business result in Q4/2011 (26/03/2012)

>   SHB: Information relating to SHB and HBB (26/03/2012)

>   SEB: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   TBX: Results of Annual General Meeting of Shareholders 2012 (26/03/2012)

>   CTN: Supplementing new issue in Annual General Meeting of Shareholders 2012 (26/03/2012)

>   ELC: Reminded of Late BOD Resolution Disclosure (26/03/2012)