HT1: Holding AGM 2022

Ha Tien 1 Cement Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:30, April 26, 2022

-          Meeting venue: 604 Vo Van Kiet, Cau Kho Ward, district 1, Ho Chi Minh.

To see documents, please visit website at: http://www.hatien1.com.vn

HOSE

>   HRC: Extending the time to hold AGM 2022 (15/04/2022)

>   MSB: Moving the address of Tien Cat transaction office (15/04/2022)

>   VNM: Report on result of transaction of related institution (SCIC Investmnet Com Ltd) (15/04/2022)

>   HTN: BOD resolution on holding AGM 2022 (15/04/2022)

>   MWG: Report on ownership change of Group of related foreign investors (15/04/2022)

>   KSB: Extending the time to hold AGM 2022 (15/04/2022)

>   KSB: BOD resolution on holding AGM 2022 (15/04/2022)

>   HII: Record date for AGM 2022 (15/04/2022)

>   SBA: Explanation for the business result differences between the year 2021 and 2020 (15/04/2022)

>   DGC: Report on ownership change of Group of related foreign investors (Truong Ngoc Phuong) (15/04/2022)