VE8: Notice of record date for EGM 2024

1. Issuer: VNECO8 Electricity Construction Joint Stock Corporation
2. Stock code: VE8
3. Par value: VND10,000/share
4. Record date: 30/10/2024
5. Ex-date: 29/10/2024
6. Reason:
     * Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: to be confirmed
          - Agenda:
+ Increase in charter capital from VND18 billion to VND36 billion;
+ Additional election of members to the Board of Directors; and
+ Other issues under the authority of the General Meeting (if any).