THD: Notice of record date for the Second Extraordinary General Meeting of Shareholders 2020

1. Issuer: CTCP Thaiholdings
2. Stock code: THD
3. Par value: VND10,000/share
4. Record date: 03/08/2020
5. Ex-date: 31/07/2020
6. Reason:
     * Second Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: will be announced in the invitation letter
          - Place: will be announced in the invitation letter
          - Agenda: + Approve of the adjustment in the plan to increase charter capital
+ Other contents under the authority of the General Meeting of Shareholders

HNX

>   VOC: Financial Statement Quarter 2/2020 (22/07/2020)

>   VOC: Financial Statement Quarter 2/2020 (holding company) (22/07/2020)

>   XHC: Financial Statement Quarter 2/2020 (22/07/2020)

>   VCP: Change in Business Registration Certificate (22/07/2020)

>   VFS: Financial Statement Quarter 2/2020 (22/07/2020)

>   VGR: Financial Statement Quarter 2/2020 (22/07/2020)

>   PVC: Report on use of proceeds from public offering (22/07/2020)

>   PSD: Corrected Financial Statement Quarter 2/2020 (holding company) (22/07/2020)

>   PSD: Corrected Financial Statement Quarter 2/2020 (22/07/2020)

>   ORS: Financial Statement Quarter 2/2020 (22/07/2020)