THS: Notice of record date for AGM 2025

1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: convened in March or April 2025
          - Place: Head office at Lot CC4, Northwest Station Industrial Park, Dong Tho Ward, Thanh Hoa City
          - Agenda: to be confirmed in the Invitation Letter