VE3: Notice of record date for collecting shareholders' ballots

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 31/10/2024
5. Ex-date: 30/10/2024
6. Reason:
     * For a ballot:
      - Exercise rate: 01 share - 01 voting rights         
      - Content of the ballot: Issues under the authority of the General Meeting
          - Expected exercise date: Q4/2024
          - Place: Head office at Bloc 3, Trung Do Ward, Vinh City, Nghe An Province