SHE: Notice of record date for receive shares issued due to capital increase from equity capital

1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 10/07/2025
5. Ex-date: 09/07/2025         
     * Reasons: Receive shares issued due to capital increase from equity capital
   - Exercise rate: 100:30 (Owner of 100 shares receives 30 new shares)
• Rounding plan, plan for handling fractional shares: The number of shares issued to increase share capital from equity capital will be rounded down to the nearest unit. The number of fractional shares arising (if any) due to rounding down will be canceled.
For example: On the record date for shareholders to exercise their rights to receive shares issued to increase share capital from equity, shareholder Nguyen Van A owns 102 shares. According to the exercise ratio, shareholder Nguyen Van A receives (102 x 30%) = 30.6 shares, the decimal fraction of 0.6 shares is canceled by the Company. Thus, in reality, shareholder Nguyen Van A will receive 30 new shares.
• Place of implementation
+ For deposited shares: securities companies where shares of shareholders have been deposited
+ For undeposited securities: The owner completes procedures to receive shares issued due to the increase in share capital from owner's equity at: Head office of Son Ha Development of Renewable Energy Joint Stock Company at Lot D, Phung Town Industrial Cluster, Phung Town, Dan Phuong District, Hanoi City, Vietnam (on weekdays) and presents Identity Card/Passport/Citizen Identification Card/Business Registration Certificate/Other documents with information identifying the Securities Owner as prescribed