HT1: Board resolution on holding annual general meeting

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HT1: Board resolution on holding annual general meeting

HOSE - 3/9/2021 4:27:00 PM

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Ha Tien 1 Cement Joint Stock Company announces Board Resolution No.05/03 dated March 04, 2021 as follows:

The Board of Directors of Ha Tien 1 Cement Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 26, 2021

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 27, 2021

- The meeting venue will be announced later.

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