THS: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: Head office of the Company, No. 25 Le Loi, Lam Son, Thanh Hoa city 

HNX

>   GEG: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   DM7: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   PTI: Board Resolution on approving the holding time and place of the Annual General Meeting of Shareholders of 2019 (25/03/2019)

>   QNC: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   ORS: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   MST: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   PNJ: Holding AGM 2019 (25/03/2019)

>   TAR: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   GTA: Resolution on the 2018 AGM (25/03/2019)

>   VIC: VIC allowed to extend the time for holding AGM 2019 (25/03/2019)