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SHE: Notice of record date for Annual General Meeting of Shareholders 2023

14/03/2023

1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: approve issues under authority of General Meeting of Shareholders
          - Place: No. 02, Thanh Lam street, Minh Khai ward, Bac Tu Liem district, Hanoi city
- Meeting date: expected on 18/04/2023

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