The Board resolution dated October 12, 2020, the BOD of Ha Tien 1 Cement Joint Stock Company approved the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: November 02, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  November 20, 2020

-          Meeting venue: Notice later

-          Content:

• Approving the additional election of 01 member of BOD for the term 2015 – 2020;
• Other issues.