HT1: Report on Outstanding Voting Shares

Ha Tien 1 Cement Joint Stock Company reported change in the number of outstanding voting shares, based on the adjusted certificate granted for the 03th time by the Vietnam Securities Depository on January 03, 2014:

No.	Contents	Before change	Additional issue	After change
01	Charter capital (VND)	1,980	1,200	3,180
02	Total number of shares	198,000,000	120,000,000	318,000,000
03	Number of treasury shares	48,000		48,000
04	Number of outstanding voting shares	197,952,000	120,000,000	317,952,000
05	Number of preferred shares (if any)

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