HT1: Approving the transaction with related parties in 2024

Approving the transaction with related parties in 2024 of VICEM Ha Tien Cement Joint Stock Company as follows:

HOSE

>   VCB: BOD resolution dated February 21, 2024 (23/02/2024)

>   MSB: SSC received the document of transferring ownership (23/02/2024)

>   KDH: Loan guarantee for Khang Phuc (23/02/2024)

>   SHB: BOD resolution dated February 21, 2024 (23/02/2024)

>   HOSE: Proprietary Trading (23 Feb 2024) (23/02/2024)

>   MML121021: Decision of the Company General Manager (23/02/2024)

>   KSF: Board Resolution (23/02/2024)

>   KSV: Board Resolution (23/02/2024)

>   L43: Board Resolution (23/02/2024)

>   DDG: Report on results of the private placement (23/02/2024)