VE3: Notice of record date for collecting shareholders' ballots

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 16/10/2025
5. Ex-date: 15/10/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: approvind adjustments to the Company's private placement of shares and other issues under the authority of the General Meeting.
          - Date: Expected in Q4/2025
          - Venue: Head office in Trung Do 3 Quarter, Truong Vinh Ward, Nghe An Province