On May 11, 2020, the Hochiminh Stock Exchange issued Announcement No.821 /TB-SGDHCM about the record date of Ha Tien 1 Cement Joint Stock Company (stock code: HT1) as follows:

-        Ex-right date: May 27, 2020 

-        Record date: May 28, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on June 12, 2020

-        Meeting venue: meeting hall of Kim Do hotel, 133 Nguyen Hue street, Ben Nghe ward, district 1, HCM city.