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

1. Issuer: Vinacomin - Construction environment joint stock company
2. Stock code: VCE
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:

• Annual General Meeting of Shareholders 2023
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: From 01/04/2023 to 20/04/2023
• Place: Vinacomin - Construction environment joint stock company
• Agenda: Contents come within the competence of General Meeting of Shareholders