VE1: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: VNECO 1 Electricity Construction JSC
2. Stock code: VE1
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting right
          - Expected exercise date: 30/3/2020-10/4/2020. The detail will be informed to shareholders later.
          - Place: VNECO 1 Electricity Construction JSC, No. 489 Nguyen Luong Bang, Hoa Hiep Nam Ward, Lien Chieu District, Da Nang 
          - Agenda:
+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.

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