VE1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VNECO 1 Electricity Construction JSC
2. Stock code: VE1
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: VNECO 1 Electricity Construction JSC (No. 489 Nguyen Luong Bang, Hoa Hiep Nam Ward, Lien Chieu District, Da Nang City)
          - Agenda: Annual General Meeting of Shareholders 2023
                 + Report on the operating results of 2022 and operating plan of 2023;
                 + Report of the Board, Supervisory Board 2022, plan of 2023;
                 + Report remuneration of the Board and Supervisory Board 2022, plan of 2023;
                 + Financial statement 2022 (Audited);
                 + Selection of auditor for 2023 Financial Statement;
                 + Profit distribution of 2022, plan of 2023;
                 + Other issues.