SHE: Notice of record date for Extraordinary General Meeting of Shareholders 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: 14/08/2023
5. Ex-date: 11/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023  
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (expected) 08/09/2023
          - Place: No. 02, Thanh Lam Street, Minh Khai ward, Bac Tu Liem district, Hanoi City 
          - Agenda: approve issues under authority of General Meeting of Shareholders