SBH: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Song Ba Ha Hydro Power Joint Stock Company
2. Stock code: SBH
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 23/04/2020
          - Place: the company will announce later
          - Agenda: approval of the contents under the authority of general meeting of shareholders as prescribed, will be announce specifically in the invitation.

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