HT1: Resolution of AGM 2016

Ha Tien 1 Cement Joint Stock Company announced the resolution of the 2016 annual general meeting dated April 22, 2016:

HOSE

>   MCP: Resolution of the 2016 Annual General Meeting (17/05/2016)

>   VNG: Notice of time and venue of AGM 2016 (17/05/2016)

>   DHC: BoD on record date for 2016 AGM (17/05/2016)

>   VNH: Notice of Annual General Meeting 2016 (for the third time) (17/05/2016)

>   SHI: BoD approves to invest in Vinamed (17/05/2016)

>   TNA: Business result in the first 4 months of 2016 (17/05/2016)

>   HSG: Information on business license of branch in Di An – Binh Duong (18/05/2016)

>   TAC: Notice of attending for 2016 AGM (18/05/2016)

>   PNC: The record date for 2016 Annual General Meeting of Shareholders (18/05/2016)

>   HSG: Setting up Branches (18/05/2016)