SHE: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected place: Son Ha Development of Renewable Energy Joint Stock Company - Lot CN1, Tu Liem industrial cluster, Minh Khai ward, Bac Tu Liem district, Hanoi.
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 15/04/2020. 
    

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