HT1: The Record Date for Annual General Meeting 2015

On March 17, 2015, the Hochiminh Stock Exchange issued Announcement No.322/TB-SGDHCM about the record date of Ha Tien 1 Cement Joint Stock Company (stock code: HT1) as follows:

-         Ex-right date: March 27, 2015 

-         Record date: March 31, 2015                

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: April 23, 2015      

-         Meeting venue: Cultural center, 02 Pham Van Dong, Cam Ranh city, Khanh Hoa province.

HOSE

>   HDC: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   HRC: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   HAH: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   BCE: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   AGR: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   VTF: Resolution of Annual General Meeting 2015 (19/03/2015)

>   HAI: Announcement of Changes in Business Registration Certificate (4th time) (19/03/2015)

>   VNG: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   VNE: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   VCF: The Record Date for Annual General Meeting 2015 (19/03/2015)