SSH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Sunshine Homes Development Joint Stock Company
2. Stock code: SSH
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024
          - Place: 5th floor, Sunshine Center Building, No. 16 Pham Hung, My Dinh 2 Ward, Nam Tu Liem District, Hanoi.
          - Method: Online/Offline (Announced later)
          - Agenda: The contents under the authority of the General Meeting of Shareholders. Details of the meeting will be announced later on the Company's website at https://ssh.vn/dai-hoi-dong-co-dong/.

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