SBH: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Song Ba Ha Hydro Power Joint Stock Company
2. Stock code: SBH
3. Par value: VND10,000/share
4. Record date: 04/01/2024
5. Ex-date: 03/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 02/02/2024
          - Place: Announced later on invitation letter
          - Agenda: Approving the contents under the authority of the Extraordinary General Meeting of Shareholders 2024, announced later on invitation letter.

 

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