HT1: Change of personnel

Ha Tien 1 Cement Joint Stock Company announced personnel change as follows:

-       Approving the resignation of Mr. Le Xuan Khoi as a member of the BOD in the term 2018-2023 as from May 24, 2019.

-       Approving the resignation of Ms. Nguyen Thi To Nga as a member of the Supervisory Board in the term 2018-2023 as from May 24, 2019.

HOSE

>   GMX: Change in personnel (10/05/2019)

>   VSH: Change of personnel (10/05/2019)

>   GMD: Change of personnel (10/05/2019)

>   DHC: Member of Supervisory Board resignation (10/05/2019)

>   PSD: Change in authorized information disclosure officer (10/05/2019)

>   RDP: Change of personnel (09/05/2019)

>   CEE: Change of personnel (09/05/2019)

>   TDP: Change in personnel (09/05/2019)

>   TLI: Change in personnel (08/05/2019)

>   EPH: Change in personnel (08/05/2019)