SBH: Notice of record date for Extraordinary General Meeting of Shareholders 2nd 2024

1. Issuer: Song Ba Ha Hydro Power Joint Stock Company
2. Stock code: SBH
3. Par value: VND10,000/share
4. Record date: 30/10/2024
5. Ex-date: 29/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2nd 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting on 2nd floor of Song Ba Ha Hydro Power Joint Stock Company - No.498 Hung Vuong Boulevard, Ward 9, Tuy Hoa City, Phu Yen Province.
          - Agenda: Approval of the contents under the authority of the 2nd Extraordinary General Meeting of Shareholders in 2024, which will be specifically announced in the invitation to the General Meeting.
           - Time: Expected at 8:30 a.m., Thursday, November 28, 2024