HT1: Member of Supervisory Board resignation

On March 29, 2018, Ha Tien 1 Cement Joint Stock Company received the resignation letter from Mr. Pham The Nghia as member of the Supervisory Board as from April 01, 2018.

HOSE

>   VCR: Change in Supervisory Board (30/03/2018)

>   TVC: Notice of transaction of connected institution (Tung Tri Viet One Member Co,. Ltd.) (30/03/2018)

>   MQB: Directorate Change (30/03/2018)

>   HMC: Resolution on the appointment Chairman of the BOD (30/03/2018)

>   LHG: Person in charge of Corporate Governance appointment (30/03/2018)

>   FTM: Head of Supervisory Board resignation (30/03/2018)

>   GDT: Change of personnel (30/03/2018)

>   TRA: Member of BODs resignation (30/03/2018)

>   QBS: Member of BODs resignation (30/03/2018)

>   QBS: CFO resignation (30/03/2018)