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.