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.