Son Ha Energy sets record date for shareholder consultation

The board of directors of Son Ha Development of Renewable Energy Joint Stock Company (HNX:SHE) has resolved to set October 23, 2025, as the record date for shareholders to participate in a second written consultation. This strategic move aims to gather feedback on matters under the general meeting of shareholders' authority, with the process expected to occur between October and November 2025.

Shareholders of common stock will have one voting right per share. The consultation will be conducted at the company's headquarters in Phung Industrial Cluster, Dan Phuong Commune, Hanoi. The company's legal representative is tasked with implementing the necessary procedures and executing relevant legal documents to ensure compliance.

This information was officially announced on October 13, 2025, through the company's information disclosure portal and its website, www.thaiduongnang.com.vn. The resolution comes into effect from its signing date, with the board of directors, management board, and relevant departments responsible for its execution.