SBH: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Song Ba Ha Hydro Power Joint Stock Company
2. Stock code: SBH
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on invitation letter
          - Place: Announced later on invitation letter
          - Agenda: Announced later on invitation letter and website