VES: Notice of record date for a ballot

1. Issuer: Meca Vneco Investment and Electricity Construction Joint Stock Company
2. Stock code: VES
3. Par value: VND10,000/share
4. Record date: 24/10/2025
5. Ex-date: 23/10/2025
6. Reason:
     * For a ballot (3rd time in 2025):
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: late October 2025 and early November 2025.
          - Place: P1-0210 2nd Floor, Tower P1, The Prince Residence Building, 19-21 Nguyen Van Troi, Phu Nhuan Ward, Ho Chi Minh City, Vietnam
          - Agenda:
+ Report on approval of the private offering plan;
+ Other contents under the authority of the General Meeting of Shareholders (if any).