THS: Notice of record date for a ballot

1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/09/2016
6. Ex-date: 19/09/2016
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share recieves 01 voting right)
          - Content of the ballot: will be informed later
          - Exercise date: 09/2016

HNX

>   CTC: Extraordinary General Meeting (25/08/2016)

>   CTC: Board Resolution (25/08/2016)

>   SHG: Extraordinary General Meeting Minutes 2016 (25/08/2016)

>   VDN: UPCoM Admission of additional shares (25/08/2016)

>   FCC: Board Resolution (25/08/2016)

>   AVF: Board Resolution (25/08/2016)

>   BLI: Information on the establishment of Bao Long Hai Duong Insurance Company (25/08/2016)

>   CI5: Notice of record date for a ballot (25/08/2016)

>   NFC: Tax inspection (24/08/2016)

>   DL1: Board Resolution on amending article 5 in the Company\u2019s charter (24/08/2016)