HT1: Resolution on the appointment Chairman of the BODs and Head of the BOS.

The Board of Directors of Ha Tien 1 Cement Joint Stock Company approved the appointment of Mr. Dinh Quang Dung as Chairman of the BODs and Ms. Trung Thi Tam Thanh as Head of the Supervisory Board in the term 2018-2023.

HOSE

>   PXS: Resolution on the appointment Deputy CEO. (28/05/2019)

>   SD5: ​Change in personnel (28/05/2019)

>   SAC: Change in Information Disclosure Officer (28/05/2019)

>   IDC: Change in personnel (27/05/2019)

>   OGC: Resolution on the appointment Chairman of the BODs and Head of the BOS. (27/05/2019)

>   CSV: Resolution on the appointment Deputy CEO. (27/05/2019)

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