VE3: Notice of record date for Extraordinary 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: 29/08/2023
5. Ex-date: 28/08/2023
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: VNECO 3 Electricity Construction JSC (Block 3, Trung Do Ward, Vinh City, Nghe An Province)
          - Agenda:
+ Adjust, supplement or replace the plan of issuing shares to pay dividends in 2022 approved by the Company at the Annual General Meeting of Shareholders in 2023;
+ Adjust, supplement or replace the plan of issuing shares to existing shareholders to increase the charter capital of the Company approved at the Annual General Meeting of Shareholders in 2023.