VE3: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Agenda:
​+ Report on the company's production and business results in 2022 and production and business direction in 2023;
+ The Company's 2022 financial statement;
+ Report on supervision and inspection of the Supervisory Board in 2022;
+ Approving the contents related to the authority of the General Meeting of Shareholders.
           - Place: Hall of VNECO3 Electricity Construction Joint Stock Company (address: block 3, Trung Do ward, Vinh city, Nghe An province)