VE1: Notice of record date for AGM 2025

1. Issuer: VNECO 1 Electricity Construction JSC
2. Stock code: VE1
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected from 24/04/2025 to 29/04/2025 (to be officially confirmed to shareholders)
          - Place: Head office at No. 489 Nguyen Luong Bang Street, Hoa Hiep Nam Ward, Lien Chieu District, Danang
          - Agenda:
+ Report on business and production results and Financial Statements and of the Board of Directors and Supervisory Board;
+ Proposal on selection of an audit firm for the Financial Statements 2025;
+ Other issues under the authority of the General Meeting and Board of Directors.