SHG: Notice of record date for a ballot

1. Issuer: SongHong Corporation
2. Stock code: SHG
3. Par value: VND10,000/share
4. Record date: 16/06/2020
5. Ex-date: 15/06/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Approval of the selection of audit company for review the semi-financial report and financial report for fiscal year 2020; change in personnel of the supervisory board of the Corporation
          - Expected exercise date: in June 2020
          - Place: Song Hong Corporation - No.70 An Duong street, Yen Phu ward, Tay Ho district, Hanoi
         

HNX

>   Warrant.VRE.KIS.M.CA.T.06 : Certificate for Offering of Covered Warrant (04/06/2020)

>   BST: Annual General Mandate 2020 (04/06/2020)

>   VTJ: Annual General Mandate 2020 (04/06/2020)

>   VCS: Annual General Mandate 2020 (04/06/2020)

>   TST: Annual General Mandate 2020 (04/06/2020)

>   Warrant.VHM.KIS.M.CA.T.03 : Certificate for Offering of Covered Warrant (04/06/2020)

>   Warrant.VIC.KIS.M.CA.T.05 : Certificate for Offering of Covered Warrant (04/06/2020)

>   PKR: Annual General Mandate 2020 (04/06/2020)

>   NLS: Board Resolution (04/06/2020)

>   NNT: Annual General Mandate 2020 (04/06/2020)