THS: Notice of record date for AGM 2024

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