HT1: Notice of the holding of the 2017 AGM

Ha Tien 1 Cement Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time: April 27, 2017

-          Meeting venue: No.02 Pham Van Dong, Cam Ranh city, Khanh Hoa province.

HOSE

>   HAS: Notice of the holding of the 2017 AGM (19/04/2017)

>   DLG: Notice of the holding of the 2017 AGM (19/04/2017)

>   DAH: Notice of the holding of the 2017 AGM (19/04/2017)

>   ASM: Notice of the holding of the 2017 AGM (19/04/2017)

>   CLL: Change of time for holding of AGM 2017 (19/04/2017)

>   RAL: Notice of the holding of the 2017 AGM (19/04/2017)

>   OGC: Notice of the holding of the 2017 AGM (19/04/2017)

>   PTL: Change of record date for holding of AGM 2017 (19/04/2017)

>   TMP: Notice of the holding of the 2017 AGM (19/04/2017)

>   VCB: Notice of the holding of the 2017 AGM (19/04/2017)