HT1: Resolution on the AGM 2019

     On May 24, 2019, Ha Tien 1 Cement Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   DTT: Resolution on the AGM 2019 (29/05/2019)

>   TEL: Notice of record date for General Meeting of Shareholders 2019 (29/05/2019)

>   DHG: Holding AGM 2019 (29/05/2019)

>   BMJ: Change in Business Registration Certificate (28/05/2019)

>   CRC: Resolution on the AGM 2019 (28/05/2019)

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2019 (28/05/2019)

>   CMG: CMG supplements the contents of Annual General Meeting 2019 (28/05/2019)

>   HNM: Notice of record date of General Meeting of Shareholders (28/05/2019)

>   ITC: Report on the result of transaction of internal person (Toanviet Invest Corp) (28/05/2019)

>   TCR: Resolution of Annual General Meeting 2019 (28/05/2019)