VES: Notice of record date for a ballot

Proposal on the amendment of the Company's business lines and activities;

Proposal on the dismissal of Ms. Tran Thi Minh Hien from the Board of Directors (“BoD”) and the election of a new BoD member;

Proposal on the change of the Company’s head office address;

Other matters within the authority of the General Meeting of Shareholders (if any)