E12: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vneco12 Electricity Construction Joint Stock Company
2. Stock code: E12
3. Par value: VND10,000/share
4. Record date: 28/04/2023
5. Ex-date: 27/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: specific time will be announced later
          - Agenda:
+ Report on production and business results in 2022;
+ Production, business and investment plan in 2023;
+ Report on activities of the Board of Directors, the Company's Supervisory Board in 2022;
+ Audited financial statements for 2022;
+ Proposal for approval of the issuance plan to increase the charter capital of the Company;
+ Other issues under the authority of the General Meeting of Shareholders.
           - Place: Company office – Dong Hoi city – Quang Binh province