HT1: The Record Date for Annual General Meeting 2013

On February 22, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Ha Tien 1 Cement Joint Stock Company as follows:

• Stock symbol:               HT1                 
• Ex-right date:                 March 04, 2013
• Record date:                  March 06, 2013
• Purpose: to organize the 2013 Annual General Meeting
• Meeting date: from 8:30 a.m to 12:00 a.m on March 29, 2013
• Meeting venue:  Meeting hall of Kien Luong Cement Factory - Ha Tien 1 Cement Joint Stock Company Highway 80, Lo  Bom Village,   Kien Luong  Township
  Kien Luong District, Kien Giang Province

HOSE

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