NSH: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Song Hong Aluminium Joint Stock Company
2. Stock code: NSH
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: June 2020 (details will be provided in Invitation Letter)
          - Place/ Agenda: will be provided in Invitation Letter

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