THS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 04/2023
• Place: Song Da - Thanh Hoa Joint Stock Company
• Agenda: to be informed later