1. Issuer: VNECO2 Electricity Construction Joint-Stock Company
2. Stock code: VE2
3. Par value: VND10,000/share
4. Record date: 17/05/2023
5. Ex-date: 16/05/2023
6. Reason:
* Annual General Meeting of Shareholders 2023:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: be informed later
- Place: be informed later
- Agenda: be informed later