SHE: Notice of record date for dividend payment in cash and bonus share

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SHE: Notice of record date for dividend payment in cash and bonus share

HNX - 7/13/2020 3:48:00 PM

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1. Issuer: Son Ha Development of Renewable Energy Joint Stock Company
2. Stock code: SHE
3. Par value: VND10,000/share
4. Record date: 17/07/2020
5. Ex-date: 16/07/2020
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 10%/ share (shareholders receive VND1,000 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Son Ha Development of Renewable Energy Joint Stock Company on working days from 31/07/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
- Exercise date: 31/07/2020
* Bonus share issue to outstanding shareholders:
          - Exercise rate: 50:15 (shareholders receive 15 new shares for every 50 shares they own)
          - Exercise place:
               + For undeposited shares: the owners shall implement the procedures on receiving dividend at Son Ha Development of Renewable Energy Joint Stock Company on the working days and submit ID card.
               + For deposited shares: Securities companies where shares of shareholders have been deposited
          - Rounding method, handling of shares representing less than one unit: rounded down to unit digit; the decimal will be deleted (if any)

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