HT1: The record date for the 2015 AGM

On March 03, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Ha Tien 1 Cement Joint Stock Company:

Stock symbol:   HT1                             

Ex-right date:    March 12, 2015   

Record date:     March 16, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          April 23, 2015   

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

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2013 to 2017.
• Other relating issues.

HOSE

>   GDT: The record date for the 2015 AGM (06/03/2015)

>   DRL: Resolution on organizing the AGM 2015 (06/03/2015)

>   DLG: The record date for the 2015 AGM (06/03/2015)

>   BTT: The Record Date for AGM 2015 (06/03/2015)

>   VHC: Explanation for business result in Q4.2014 (06/03/2015)

>   HQC: Explanation for business results in Quarter 4.2014\t (06/03/2015)

>   IJC: The record date for the 2015 AGM (06/03/2015)

>   HU1: The record date for the 2015 AGM (06/03/2015)

>   HAG: The record date for the 2015 AGM (06/03/2015)

>   GAS: The record date for the 2015 AGM (06/03/2015)