THS: Invitation to AGM 2014

1. Time: 7h30 Tuesday 24/06/2014

2. Place: Hall of Thanh Hoa Shopping mall – 25 Le Loi, Thanh Hoa city.

3. Content: detailed on the website www.thanhhoasongda.com.vn

4. Send proxy letters to Thanh Hoa Song Da JSC by post or fax (fax number: 0373.855.750) before 9:00 on 23/06/2014.

Shareholders could authorize others or one of members of BOD to participate.

5. Shareholders confirm an attendance before 9:00 on 23/06/2014.

Identification card or passport or identity documents and invitation letter are required. In case of authorization, a proxy letter is further requested.

HNX

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