HT1: Record date for Annual General Meeting 2018

On March 14, 2018, the Hochiminh Stock Exchange issued Announcement No.339/TB-SGDHCM about the record date of Ha Tien 1 Cement Joint Stock Company (stock code: HT1) as follows:

-        Ex-right date: March 26, 2018 

-        Record date: March 27, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 26, 2018        

-       Meeting venue: in Hochiminh city.

HOSE

>   TTF: TTF announces the record date for Annual General Meeting 2018 (15/03/2018)

>   TMS: TMS changes the record date of annual general meeting (15/03/2018)

>   TCD: TCD delays Annual General Meeting (15/03/2018)

>   TDH: Notice of the holding of Annual General Meeting 2017 (15/03/2018)

>   SII: Record date for Annual General Meeting 2017 (15/03/2018)

>   SBA: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   SAM: SAM announces the record date for Annual General Meeting 2018 (15/03/2018)

>   SZE: Financial Statement FY 2017 (15/03/2018)

>   TRT: Financial Statement FY 2017 (15/03/2018)

>   IKH: Financial Statement FY 2017 (15/03/2018)