THS: Notice of record date for General Meeting of Shareholders for year 2020

1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Par value: VND10,000/share
4. Record date: 25/02/2020
5. Ex-date: 24/02/2020
6. Reason:
     * General Meeting of Shareholders for year 2020: 
          - Exercise rate: 01 share – 01 voting rights
          - Place: Head office, No. 25, Le Loi Highway, Lam Son Ward, Thanh Hoa City 
          - Expected exercise rate: March 2020
          - Agenda: to be informed in the invitation 
     

HNX

>   PTG: Notice of record date for Annual General Meeting of Shareholders 2020 (11/02/2020)

>   RGC: Notice of record date for Annual General Meeting of Shareholders 2020 (11/02/2020)

>   HLY: Notice of record date for General Meeting of shareholders 2020 (11/02/2020)

>   HTM: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (10/02/2020)

>   HSM: Explanation for the difference in profit of QIV.2019 and 2019 in Consolidated FS (10/02/2020)

>   HSM: Explanation for the difference in profit of QIV.2019 and 2019 of Holding Company (10/02/2020)

>   EBA: Notice of record date for AGM 2020 (10/02/2020)

>   ACM: Explanation for the difference in profit after tax in the financial statement of Quarter IV.2019 year on year (10/02/2020)

>   AAV: Explanation for the difference in profit in the Financial Statement of Quarter IV. 2019 year on year (10/02/2020)

>   HOM: Notice of record date for General Meeting of shareholders 2020 (10/02/2020)