HT1: Time and venue of AGM 2016

Ha Tien 1 Cement Joint Stock Company (stock code: HT1) announced time and venue to organize the 2016 annual general meeting of shareholders as follows:

-       Record date: Expected on 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 time & venue: The meeting time & venue will be announced later.

HOSE

>   GIL: Resolution on the record date for AGM 2016 (03/03/2016)

>   DQC: The record date for AGM 2016 (03/03/2016)

>   CDC: Resolution on the record date for AGM 2016 (03/03/2016)

>   BCI: Resolution on the record date for AGM 2016 (03/03/2016)

>   BFC: The record date for AGM 2016 (03/03/2016)

>   TCR: TCR allowed to extend the submission of financial statements (03/03/2016)

>   ASM: ASM asks for the extension of submission of financial statements (03/03/2016)

>   KDH: KDH allowed to extend the submission of financial statements (03/03/2016)

>   VCB: Setting up 06 Branches (03/03/2016)

>   PNJ: Setting up a Branch (03/03/2016)