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SHE: 2nd Postal Ballot of 2025

15/10/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Son Ha Development Of Renewable Energy Joint Stock Company
Securities name:
Shares of Son Ha Development Of Renewable Energy Joint Stock Company
Securities code:
SHE
ISIN:
VN000000SHE3
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
23/10/2025
Reason:
2nd Postal Ballot of 2025

- Execution rate:  1 share - 1 voting right
- Execution time:  10 and 11/2025 tentatively
- Execution venue: Son Ha Development Of Renewable Energy Joint Stock Company
- Agenda: issues within the authority of the General Meeting in the form of postal ballot.

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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