VE1: Notice of record date for AGM 2024

1. Issuer: VNECO 1 Electricity Construction JSC
2. Stock code: VE1
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected from 24/04/2024 to 29/04/2024 (to be officially confirmed to shareholders)
          - Place: Head office at No. 489 Nguyen Luong Bang Road, South Hoa Hiep Ward, Lien Chieu Dist., Danang
          - Agenda:
- Report on production and business performance; Financial Statements and Reports of the Board of Directors and Supervisory Board;
- Proposal on selection of an audit firm for the Financial Statements 2024;
- Other contents under the authority of the General Meeting and Board of Directors 
    

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