HT1: Member of BODs resignation

On March 26, 2018, Ha Tien 1 Cement Joint Stock Company received the resignation letter from Mr. To Hai as member of the Board of Directors as from April 26, 2018.

HOSE

>   EIN: Information disclosure on the resignation of Head of Board of Supervisors (27/03/2018)

>   SRF: Member of BODs resignation (27/03/2018)

>   OPC: Corporate Governance appointment (27/03/2018)

>   VC1: Management Change (27/03/2018)

>   VC1: Personnel Change (27/03/2018)

>   HNX Notice: Hanoi Stock Exchange has received application of KIS Vietnam Securities Corporation for trading member on derivatives market (27/03/2018)

>   VDS: Member of BODs resignation (26/03/2018)

>   SII: Personnel change (26/03/2018)

>   KHP: Change of personnel & meeting time (26/03/2018)

>   SPH: Information disclosure about the receipt of resignation letter of member of Board of Directors (26/03/2018)