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

1. Issuer: Vietnam Electronics And Informatics Joint-Stock Corporation
2. Stock code: VEC
3. Par value: VND10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 27/06/2023
• Place: Vietnam Electronics And Informatics Joint-Stock Corporation
• Agenda: Contents come within the competence of General Meeting of Shareholders