VE3: Notice of record date for AGM 2025

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in June 2025
          - Place: Head office in Block 3, Trung Do Ward, Vinh City, Nghe An Province
          - Agenda:
+ Operational report of the Board of Directors in 2024 and orientation for 2025;
+ Report on business and production results in 2024 and orientation for 2025;
+ Audited Financial Statements 2024 and profit distribution scheme 2024 of the Company;
+ Supervisory report 2024 of the Supervisory Board;
+ Approval of issues under the authority of the General Meeting.