E12: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time:  to be announced later
- Meeting venue: Vneco12 Electricity Contruction Joint Stock Company, no.155 Ly Thuong Kiet, Dong Phu ward, Dong Hoi city, Quang Binh province
- Meeting agenda:
+ Approval of 2024 production & business results, 2025 plan
+ Other issues within the authority of the general meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC