VE4: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VNECO4 Electricity Construction JSC
2. Stock code: VE4
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: VNECO4 Electricity Construction JSC – No. 197 Nguyen Truong To, Dong Vinh Ward, Vinh City, Nghe An Province
          - Time: The company will announce later
          - Agenda: + Approving the production and business results in 2022 and the production and business plan in 2023;
+ Other contents under the authority of the General Meeting of Shareholders