SHE: Notice of record date for a ballot for the 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: 23/10/2025
5. Ex-date: 22/10/2025
- Reasons: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: Expected in October and November 2025
      + Place: Son Ha Development of Renewable Energy Joint Stock Company
      + Issue in the ballot: Contents come within the competence of General Meeting of Shareholders