On October 16, 2020, the Hochiminh Stock Exchange issued Announcement No.1747/TB-SGDHCM about the record date of Ha Tien 1 Cement Joint Stock Company as follows:

-   Ex-right date: October 30, 2020

-   Record date: November 02, 2020

1. Reason & purpose: to hold the 2020 Extraordinary General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  November 20, 2020

-   Meeting venue: Notice later.