HT1: Change of personnel

Ha Tien 1 Cement Joint Stock Company received the resignation letter from Ms. Huynh Thi Nhu Tran as a member of the BOS and Head of the BOS as from June 01, 2018.

HOSE

>   NAF: Resolution on the appointment Chief Accountant (23/05/2018)

>   ELC: Personnel change (23/05/2018)

>   DIG: Notice of change of personnel (23/05/2018)

>   PIT: Notice of the authorized spokesman (23/05/2018)

>   GIL: Appointment of the person in charge of corporate governance (23/05/2018)

>   GIL: Appointment of the person in charge of corporate governance (23/05/2018)

>   NCP: Change in Information Disclosure Officer (22/05/2018)

>   HDP: Personnel change (22/05/2018)

>   SAM: Resolution on the appointment Deputy CEO (22/05/2018)

>   GLW: Change in personnel (22/05/2018)