VE3: Notice of record date for AGM 2024

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: Head office (Address: Quarter 3, Trung Do Ward, Vinh City, Nghe An)
          - Agenda:
+ Report on production and business results in2023 and orientation for 2024;
+ Audited Financial Statements 2023;
+ Supervisory Report of the Supervisory Board in 2023;
+ Approval of related contents under the authority of the General Meeting.