THS: Notice of record date for AGM 2017

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: 27/02/2017
6. Ex-date: 24/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (1 share - 1 voting right)

HNX

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