SHE: Notice of record date for a ballot

1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 10/07/2024
5. Ex-date: 09/07/2024
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: Quarter 3/2024
      + Place: Son Ha Development of Renewable Energy Joint Stock Company
      + Issue in the ballot: Change in company address