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: 04/06/2025
5. Ex-date: 03/06/2025
      - Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: Expected in June 2025
      + Place: At Son Ha Development of Renewable Energy Joint Stock Company
      + Issue in the ballot: Content under the authority of the General Meeting of Shareholders on collecting shareholders' opinions via a ballot