THS: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/02/2016
6. Ex-date:
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate:
          - Place:
          - Date: 08/04/2016
          - Agenda: General Meeting of Shareholders 2016 and Dividend payment 2015

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