VE4: Notice of record date for General Meeting of Shareholders for year 2020

1. Issuer: VNECO4 Electricity Construction JSC
2. Stock code: VE4
3. Par value: VND10,000/share
4. Record date: 05/02/2020
5. Ex-date: 04/02/2020
6. Reason:
     * General Meeting of Shareholders for year 2020
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be informed later
          - Place: Head office, VNECO4 Electricity Construction JSC, No. 197 Nguyen Truong To, Dong Vinh Ward, Vinh City, Nghe An
          - Agenda: Result of year 2019 and plan for year 2020

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