HT1: The record date for AGM 2016

On March 08, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.261/TB-SGDHCM on the record date of Ha Tien 1 Cement Joint Stock Company (stock code: HT1) as follows:

-       Ex-right date: March 22, 2016

-       Record date: March 23, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: April 22, 2016

-       Meeting venue: The meeting venue will be announced later.

HOSE

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