HT1: Announcement of an Extraordinary Shareholders’ Meeting

The Board of Directors of Ha Tien 1 Cement Joint Stock Company has approved to hold an extraordinary shareholders’ meeting for a share issuance to increase the Company’s charter capital.

-         Meeting time: in August 2013

-         Meeting venue: Meeting Hall of the Political Training Center of Cam Ranh city – 03 Pham Van Dong, Cam Ranh city, Khanh Hoa province.

-         Purpose: to vote the share issuance to increase the Company’s charter capital.

HOSE

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