1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 10/04/2025
5. Ex-date: 09/04/2025
6. Reason:
* 2nd Extraordinary General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: Expected in May 2025
- Place: Head office at Bloc 3, Trung Do Ward, Vinh City, Nghe An Province
- Agenda: Issues under the authority of the General Meeting