HT1: BOD approves the business plan in 2019

The Board resolution dated May 23, 2019, the Board of Directors of Ha Tien 1 Cement Joint Stock Company approved the business plan in 2019 as follows:

-       Total revenue:     8,931.265 billion dongs

-       Profit before tax:    917.000 billion dongs

-       Profit after tax:      733.600 billion dongs

-       To pay the budget: 651.322 billion dongs.

HOSE

>   TCT: Record date for Annual General Meeting 2019 (24/05/2019)

>   CMG: Record date for 2019 AGM (24/05/2019)

>   SHX: Notice of record date for General Meeting of Shareholders 2019 (24/05/2019)

>   TTT: Notice of record date for Annual General Meeting of Shareholders 2019 (24/05/2019)

>   MHC: Resolution of Annual General Meeting 2019 (24/05/2019)

>   TNT: Resolution on Annual General Meeting 2019 (24/05/2019)

>   IDI: Resolution of Annual General Meeting 2019 (24/05/2019)

>   TMT: Resolution of Annual General Meeting 2019 (24/05/2019)

>   GTN: Decision on the record date for AGM 2019 (24/05/2019)

>   GMD: Annual report 2018 (24/05/2019)