HT1: Notice of the holding of Annual General Meeting 2019

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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