HT1: Notice of the holding of Annual General Meeting 2019

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HT1: Notice of the holding of Annual General Meeting 2019

HSX - 4/22/2019 11:22:00 AM

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Ha Tien 1 Cement Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

- Record date: May 10, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected on 08:30am, May 24, 2019

- Meeting venue: HCM city.

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