VES: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Meca Vneco Investment and Electricity Construction Joint Stock Company
2. Stock code: VES
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 10/04/2025
          - Place: Will be specifically announced in the meeting invitation
          - Agenda:
+ Report of the Director and business performance in 2024;
+ Audited financial statements for 2024;
+ Report of the Board of Directors (“BOD”) in 2024;
+ Report of the Supervisory Board (“BOS”) in 2024;
+ Report on the 2025 Business Plan;
+ Report on the 2024 Profit Distribution Plan;
+ Report on dismissal and election of additional members of the Board of Directors;
+ Report on approval of the Board of Directors’ appointment of the Director;
+ Report on remuneration and operating expenses of the Board of Directors in 2025;
+ Report on changing the Company’s management structure and amending the Company’s Charter;
+ Report on the Internal Governance Regulations, the Board of Directors’ Operating Regulations, and the Audit Committee’s Operating Regulations;
+ Report on the 2025 financial budget;
+ Report on selecting an auditor for the Semi-annual Financial Report and the 2025 Financial Report;
+ Report on reducing the Company's charter capital due to shareholders not contributing enough capital;
+ Other issues under the authority of the General Meeting of Shareholders.