HT1: Board resolution on holding annual general meeting

Ha Tien 1 Cement Joint Stock Company announces Board Resolution No.05/03 dated March 04, 2021 as follows:

            The Board of Directors of Ha Tien 1 Cement Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 27, 2021

-          The meeting venue will be announced later.

HOSE

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