SHE: Notice of record date for a ballot second time in 2025

1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 18/08/2025
5. Ex-date: 15/08/2025
6. Other reasons: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 08/2025
      + Place: Son Ha Development of Renewable Energy Joint Stock Company
      + Issue in the ballot: Contents under the authority of the General Meeting of Shareholders in the form of collecting shareholders' opinions via a ballot