VE4: Notice of record date for AGM 2024

1. Issuer: VNECO4 Electricity Construction JSC
2. Stock code: VE4
3. Par value: VND10,000/share
4. Record date: 10/05/2024
5. Ex-date: 09/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed  
          - Place: Head office at No. 197 Nguyen Truong To Street, Dong Vinh Ward, Vinh City, Nghe An
          - Agenda:
+ Approving production and business results in 2023 and plan for 2024.
+ Other contents under the authority of the General Meeting