SHE: Notice of record date for AGM 2019 and dividend payment in cash

1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND 10,000/share
4. Record date: 26/02/2019
5. Ex-date: 25/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 29/03/2019
          - Place: Head office of the company is (CN1 Liem Tu Liem industrial zone, Minh Khai ward, Bac Tu Liem district, Hanoi).
          - Agenda: Approval of issues under the authority of AGM.
     * Dividend payment in cash:
          - Exercise rate: 10%/ share (01 share - VND 1000)
          - Exercise date: 26/03/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Son Ha Development of Renewable Energy Joint Stock Company on working days from 26/03/2019. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

          

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