1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
* Annual General Meeting 2024
- Exercise rate: 01 share - 01 voting rights
- date: In April 2024
- Place: Head ofice at Lot CC4, Northwest of the Railway Station Industrial Zone, Dong Tho Ward, Thanh Hoa City
- Agenda: to be confirmed in the Invitation Letter