HT1: Holding 2018 AGM

Ha Tien 1 Cement Joint Stock Company announces the holding of Annual General Meeting 2018 as follows:

-          Meeting time: April 26, 2018

-          Meeting venue: Kim Do Hotel, 133 Nguyen Hue, District 1, Ho Chi Minh City.

HOSE

>   DHM: Holding 2018 AGM (17/04/2018)

>   AGR: Holding 2018 AGM (17/04/2018)

>   PVX: Financial Statement FY 2017 (holding company) (17/04/2018)

>   PVX: Financial Statement FY 2017 (17/04/2018)

>   PGT: Financial Statement FY 2017 (17/04/2018)

>   PGT: Financial Statement FY 2017 (holding company) (17/04/2018)

>   KHS: Financial Statement Quarter 1/2018 (holding company) (17/04/2018)

>   KHS: Financial Statement Quarter 1/2018 (17/04/2018)

>   CVT: Resolution on the 2018 AGM (17/04/2018)

>   ASM: Notice of the holding of Annual General Meeting 2018 (17/04/2018)