HT1: Resolution of AGM 2013

Ha Tien 1 Cement Joint Stock Company announced the resolution of the 2012 annual general meeting dated March 29, 2013:

HOSE

>   TNC: TNC changes the meeting date of AGM 2013 (02/04/2013)

>   DRH: Extension of the submission date for Audited Financial Statements 2012 (02/04/2013)

>   CLG: Extension of the submission date for Audited Financial Statements 2012 (02/04/2013)

>   FDC: Extension of the submission date for Audited Financial Statements 2012 (02/04/2013)

>   ICF: ICF changes the meeting date of AGM 2013 (02/04/2013)

>   VNE: Extension of the submission date for Consolidated Audited Financial Statements 2012 (02/04/2013)

>   C21: Information on the 2013 AGM (02/04/2013)

>   ALT: Financial Statement FY 2012 (holding company) (02/04/2013)

>   INC: Notice of record date for General Meeting of Shareholders 2013 (02/04/2013)

>   ASA: Notice of record date for AGM 2013 (02/04/2013)