VE4: Notice of record date for collecting ballots

1. Issuer: VNECO4 Electricity Construction JSC
2. Stock code: VE4
3. Par value: VND10,000/share
4. Record date: 16/12/2024
5. Ex-date: 13/12/2024
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: Expected in Q4/2024
          - Venue: head office at No. 197 Nguyen Truong To Street, Dong Vinh Ward, Vinh City, Nghe An Province