1. Issuer: Song Vang Hydropower Joint Stock Company
2. Stock code: SVH
3. Par value: VND10,000/share
4. Record date: 24/06/2025
5. Ex-date: 23/06/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Date: to be confirmed in the Invitation Letter to shareholders and disclosed on website www.songvang.info.vn and other medial channels under applicable laws
- Place: to be confirmed in the Invitation Letter to shareholders and disclosed on website www.songvang.info.vn and other medial channels under applicable laws
- Agenda: to be confirmed in the Invitation Letter to shareholders and all materials are to be disclosed on website www.songvang.info.vn and other medial channels under applicable laws
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