HT1: Information on the documents of AGM 2022 via the website

Ha Tien 1 Cement Joint Stock Company announces the documents of the Annual General Meeting 2022 via the Company’s website: http://www.hatien1.com.vn

HOSE

>   OGC: Supplement of the documents of AGM 2022 via the website (04/05/2022)

>   CTI: BOD resolution on holding AGM 2022 (04/05/2022)

>   EIB: BOD resolution on holding AGM 2022 (2nd) (04/05/2022)

>   AMD: BOD resolution on holding AGM 2022 (2nd) (04/05/2022)

>   DGW: Explanation for the consolidated financial statement in Q1.2022 (04/05/2022)

>   DGW: Explanation for the separate financial statement in Q1.2022 (04/05/2022)

>   KBC: Report on ownership change of Group of related foreign investors (04/05/2022)

>   SJS: Report on the day becoming to be major shareholder (An Phat Investment and Service Trading JSC) (04/05/2022)

>   CLW: Resolution on the AGM 2022 (29/04/2022)

>   TCO: Holding AGM 2022 (29/04/2022)