VE3: Notice of record date for 1st EGM 2025

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 10/02/2025
5. Ex-date: 07/02/2025
6. Reason:
     * 1st Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office in Bloc 3, Trung Do Ward, Vinh City, Nghe An Province
          - Date: Expected in February 2025
          - Agenda: Issues under the authority of the General Meeting