HT1: Record date for holding of 2017 AGM

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

-          Record date: expected in March 28, 2017

1. Reason & Purpose: To organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 27, 2017

-          Meeting venue: No.02 Pham Van Dong, Cam Ranh City, Khanh Hoa Province.

HOSE

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