NSH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Hong Aluminum Shalumi Group Joint Stock Company
2. Stock code: NSH
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later