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

1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: No. 2 Thanh Lam street, Tu Liem industrial cluster, Minh Khai ward, Bac Tu Liem district, Ha Noi City, Viet Nam
• Agenda: Contents come within the competence of General Meeting of Shareholders

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