THS: Notice of record date for a ballot

1. Issuer: Song Da - Thanh Hoa Joint Stock Company
2. Stock code: THS
3. Par value: VND10,000/share
4. Record date: 06/10/2020
5. Ex-date: 05/10/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Gather the opinion of shareholders about the adjustment of the business plan 2020.
          - Expected exercise date: In October 2020
          - Place: Headquarter of the company at No.25 Le Loi Boulevard, Lam Son ward, Thanh Hoa City, Thanh Hoa Province

             

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