Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:30 am, Thursday 03/12/2026
- Meeting venue: Level-2 meeting hall, Song Ba Ha Hydro Power Join Stock Company, no. 498 Hung Vuong Highway, Tuy Hoa ward, Dak Lak province
- Meeting agenda: Strengthening the composition of the Company’s Board of Directors. The meeting agenda and materials will be provided in the meeting invitation and posted on the Company’s website.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Song Ba Ha Hydro Power Join Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.