HT1: Record date for Annual General Meeting 2019

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HT1: Record date for Annual General Meeting 2019

HSX - 4/26/2019 11:26:00 AM

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On April 24, 2019, the Hochiminh Stock Exchange issued Announcement No.600 /TB-SGDHCM about the record date of Ha Tien 1 Cement Joint Stock Company (stock code: HT1) as follows:

- Ex-right date: May 09, 2019

- Record date: May 10, 2019

- Purpose: to organize the 2019 Annual General Meeting of Shareholders.

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected on May 24, 2019

- Meeting venue: Hochiminh city.

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