VES: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Meca Vneco Investment and Electricity Construction Joint Stock Company
2. Stock code: VES
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve of reports for 2023 and plan of 2024
+ Approve to change some members of Supevisory Board
+ Selection Auditor for Fiscal year 2024
+ Others
          - Place: to be informed later
          - Time: 22/04/2024

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