SBH: Notice of record date for a ballot

1. Issuer: Song Ba Ha Hydro Power Joint Stock Company
2. Stock code: SBH
3. Par value: VND10,000/share
4. Record date: 12/12/2023
5. Ex-date: 11/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Change in the rate of dividend payment 2023
          - Expected exercise date: Announced later
          - Place: No. 02C Tran Hung Dao Street, Ward 1, Tuy Hoa City, Phu Yen Province.
 

HNX

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>   GMD: Change in the 29th Certificate of business Registration (05/12/2023)

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>   FUEKIVFS: Announcement after exchange trading 01 Dec 2023 (05/12/2023)

>   SIV: Board Resolution (05/12/2023)