The Board resolution dated November 19, 2021, the BOD of Ha Tien 1 Cement Joint Stock Company approved to sell its treasury shares with details as follows:

-          Stock name: Ha Tien 1 Cement Joint Stock Company

-          Number of treasury shares before trading: 48,000 shares

-          Time for the latest treasury shares purchase: 48,000 shares (from May 13, 2008 to June 11, 2008)

-          Ending date for stock issuance to raise charter capital on November 08, 2016 (to pay stock dividend: 100:20)

-          Selling purpose: to restructure capital resources; to supplement working capital for the production and business activities.

-          Number of shares registered to sell: 48,000 shares

-          Time of implementation: after being approved by the State Securities Commission of Vietnam (SSC).

-          Trading method: order matching or put through.