VE8: Notice of record date for AGM 2024

1. Issuer: VNECO8 Electricity Construction Joint Stock Corporation
2. Stock code: VE8
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: to be confirmed
          - Agenda:
+ Production, business and investment report 2023;
+ Production, business and investment plan for 2024;
+ Operational reports of the Board of Directors and Supervisory Board in 2023;
+ Audited Financial Statements 2023;
+ Other issues under the authority of the General Meeting.
    

HNX

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>   NHH: Resolution on the AGM 2024 (17/05/2024)

>   DTI: Financial Statement FY 2023 (17/05/2024)

>   DXV: Resolution on the AGM 2024 (17/05/2024)

>   PJT: Change in the 25th Business Registration Certificate (17/05/2024)

>   TCL: Document of AGM 2024 via the website (17/05/2024)

>   TNC: Document of AGM 2024 via the website (17/05/2024)

>   HOSE: Foreign Investors Shareholding Data 17 May 2024 (17/05/2024)

>   HID: Extension of the time for holding AGM 2024 (17/05/2024)

>   TNC: Plan for holding 2024 AGM (17/05/2024)