Son Ha delays shareholder vote, cancels previous shareholder list

Son Ha Development of Renewable Energy Joint Stock Company (HNX:SHE) has issued a resolution from its board of directors to postpone the second shareholder consultation by written ballot and cancel the previously established shareholder list. The decision, outlined in Resolution No. 11/2025/NQ-HĐQT/SHE, was made because the company had not fully completed the necessary procedures to proceed with the consultation.

The company stated that the list of shareholders, which was prepared by the Vietnam Securities Depository and Clearing Corporation (VSDC) on August 20, 2025, will be annulled. A new record date for determining shareholders eligible to vote in the written ballot is now tentatively set for September 2025. This delay is intended to allow for better preparation of shareholder consultation documents.

The board of directors has tasked the company’s legal representative with implementing the necessary steps, including signing relevant legal documents and completing procedures for the postponed second consultation and cancellation of the previous shareholder list. These actions are to ensure compliance with both internal regulations and current legal provisions. This resolution is effective from the date of its signing on August 28, 2025.