THS: Notice of record date for AGM 2018

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: 09/02/2018
6. Ex-date: 08/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 03/2018
          - Place: Headquarter at 25 Le Loi Highway, Lam Son Ward, Thanh Hoa City
          - Agenda: The company will announce details in the invitation letter of the General Meeting of Shareholders.
   

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