HT1: Resolution on the 2017 AGM

Ha Tien 1 Cement Joint Stock Company announces Resolution of 2017 AGM as follows:

1. Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.
2. Approving 2016 profit distribution:

3. Approving 2017 business plan with profit before tax at 797 bil. dongs.
4. Approving operation plans.
5. Approving compensations for the BOD & the Supervisory Board.
6. Approving decision on choosing 2017-audited company.
7. Approving changes of operation charter.
8. Resolution is valid as of 27 April 2017.

HOSE

>   ASM: Resolution on the 2017 AGM (09/05/2017)

>   DGW: Resolution on the 2017 AGM (09/05/2017)

>   ROS: Resolution on the 2017 AGM (09/05/2017)

>   DAH: Resolution on the 2017 AGM (09/05/2017)

>   CII: Resolution on the 2017 AGM (09/05/2017)

>   DAT: Resolution of Annual General Meeting 2017 (08/05/2017)

>   C32: Annual report 2016 (08/05/2017)

>   CHP: Business Registration Certificate (08/05/2017)

>   NVL: Resolution on the 2017 AGM (08/05/2017)

>   FCN: Resolution on the 2017 AGM (08/05/2017)