The Board of Directors of Ha Tien 1 Cement Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 28, 2020

-          Meeting date: 8:30, June 12, 2020

-          Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe, district 1, Hochiminh.

-          Content:

• Report on the BOD activities;
• Report from the Supervisory Board;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.