HT1: BOD resolution on holding AGM online

The Board resolution dated June 24, 2021, the Board of Directors of Ha Tien 1 Cement Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders online at No.228 Le Duan, Dong Da, Hanoi and 360 Ben Chuong Duong, Cau Kho Ward, district 1, Hochiminh.

HOSE

>   PNC: Notice of postponement of the holding of AGM 2021 (29/06/2021)

>   NVT: Resolution on the AGM 2021 (29/06/2021)

>   VPI: Investing in Hanoi Foodstuff JSC (29/06/2021)

>   FRT: Board approves the investment in distribution system (29/06/2021)

>   CMX: Resolution on the AGM 2021 (28/06/2021)

>   TDG: Resolution of Annual General Meeting 2021 (28/06/2021)

>   EVE: Report on ownership changes of major shareholder (KOREA INVESTMENT & SECURITIES CO., LTD) (28/06/2021)

>   TRA: Minutes and Resolution of General Meeting of Shareholders (28/06/2021)

>   MBB: Change of address of Binh Duong branch, Tan Uyen transaction office (28/06/2021)

>   MBB: Change of address of Phu Quoc branch, An Thoi transaction office (28/06/2021)