SHG: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: SongHong Corporation
2. Stock code: SHG
3. Par value: VND10,000/share
4. Record date: 18/01/2024
5. Ex-date: 17/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 02/2024
          - Agenda: Complete the personnel of the Board of Directors, the Supervisory Board, the General Manager of the Corporation and other issues under the authorities of the General Meeting of Shareholders.
          - Place: SongHong Corporation (No. 70 An Duong Street, Yen Phu Ward, Tay Ho District, Ha Noi City)

HNX

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