HT1: Record date for AGM 2023

On March 01, 2023, the Hochiminh Stock Exchange issued Announcement No.309/TB-SGDHCM about the record date of VICEM Ha Tien Cement Joint Stock Company as follows:

-   Ex-right date: March 22, 2023

-   Record date: March 23, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 24, 2023

-   Meeting venue: 604 Vo Van Kiet, Cau Kho ward, district 1, HCMC.

HOSE

>   EMC: Adjusting the record date for holding AGM 2023 (03/03/2023)

>   HHV: BOD resolution on holding AGM 2023 (03/03/2023)

>   DXV: BOD resolution on holding AGM 2023 (03/03/2023)

>   SFG: Record date for AGM 2023 (03/03/2023)

>   GSP: BOD resolution on holding AGM 2023 (03/03/2023)

>   KMR: BOD resolution on holding AGM 2023 (03/03/2023)

>   PDN: Record date for AGM 2023 (03/03/2023)

>   JVC: BOD resolution on holding AGM 2023 (03/03/2023)

>   DHG: Record date for AGM 2023 (03/03/2023)

>   DCL: Record date for Annual General Meeting 2023 (03/03/2023)