HT1: Resolution on the AGM 2024

Resolution on the AGM 2024 of VICEM Ha Tien Cement Joint Stock Company as follows:

HOSE

>   DAT: Change in the 24th Business Registration Certificate (06/08/2024)

>   HID: Record date for Annual General Meeting 2024 (06/08/2024)

>   HMH: Financial Statement Quarter 2/2024 (holding company) (05/08/2024)

>   GKM: Reviewed Semi-annual Financial Statements 2024 (05/08/2024)

>   DVG: Financial Statement Quarter 2/2024 (05/08/2024)

>   DTC: Reviewed Semi-annual Financial Statements 2024 (05/08/2024)

>   DST: Financial Statement Quarter 2/2024 (holding company) (05/08/2024)

>   ARM: Reviewed Semi-annual Financial Statements 2024 (05/08/2024)

>   BSG: Reviewed Semi-annual Financial Statements 2024 (05/08/2024)

>   VOS: Change in the 17th Business Registration Certificate (05/08/2024)