HT1: Notice of time and venue of AGM 2015

Ha Tien 1 Cement Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-         Meeting time: April 23, 2015

-         Meeting venue: The Center for Culture and Politics of Cam Ranh city, 02 Pham Van Dong, Cam Ranh city, Khanh Hoa province.   

On April 05, the Company posted documents of AGM 2015 on its website: http://hatien1.com.vn/vi/quan-he-co-dong/thong-tin-cong-bo.html. 

HOSE

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