HT1: Notice of EGM

Ha Tien 1 Cement Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

-         Stock symbol: HT1

-         Meeting date: 9:00 am, August 24, 2013       

-         Meeting venue: Meeting Hall of Political Training Center of Cam Ranh City, 03 Pham Van Dong Street Cam Ranh City, Khanh Hoa Province.

-         Meeting participants: All shareholders at the record date: July 26, 2013.

-         Meeting content: Approval for increasing charter capital

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