THS: Notice of record date for AGM 2014

1. Issuer: Song Da - Thanh Hoa JSC
2. Stock code: THS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/05/2014
6. Ex-date: 21/05/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 Voting right)

HNX

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>   QCC: Notice of record date for General Meeting of Shareholders 2014 (14/05/2014)

>   PFL: Financial Statement Quarter 1/2014 (14/05/2014)

>   CTS: Postponement of AGM 2014 (14/05/2014)

>   CVT: Supplement number of treasury shares to the interpretation of financial statement (14/05/2014)

>   AAA: Time and place for the third AGM 2014 (14/05/2014)

>   ALV: Explanation for the difference in operating result of QI.2014 (14/05/2014)

>   BKC: Notice of record date for AGM 2014 (14/05/2014)

>   SHB: Financial Statement Quarter 1/2014 (14/05/2014)