1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 23/03/2026
5. Ex-date: 20/03/2026
6. Reason:
Annual General Meeting of Shareholders 2026
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 13/05/2026
- Place: to be informed later
- Agenda: Contents come within the competence of General Meeting of Shareholders
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