Ha Tien 1 Cement Joint Stock Company (stock code: TLG) announces the change of meeting date, place and form of Annual General Meeting of Fiscal Year 2020:

-          Record date: May 11, 2021

Before change:

-          Meeting date: 8:30, June 29, 2021

-          Meeting place: New World Saigon Hotel, 76 Le Lai, Ben Thanh ward, district 1, HCMC

-          Meeting form: physical meeting.

After change:

-          Meeting date: 16:00 June 29, 2021

-          Meeting place: Nikko Saigon Hotel, 235 Nguyen Van Cu, district 1, HCMC

-          Meeting form: virtual meeting.

Reason: Due to the complicated development of Covid-19 pandemic.