SBH: Notice of record date for Annual 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: 19/04/2024
5. Ex-date: 18/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected), 8.30AM, May 24, 2024
          - Place: Announced later
          - Agenda: Approving the contents under the authority of the Annual General Meeting of Shareholders as prescribed, will be notified in detail in the invitation to the meeting.