Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 24/04/2026 – 29/04/2026 (the Company will send official notification to shareholders)
- Meeting venue: VNECO 1 Electricity Construction Joint Stock Company, 489 Nguyen Luong Bang, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
- Meeting agenda:
+ Report on production and business, financial statements, reports by  the Board of Directors (BOD) and the Supervisory Board.
+ Proposal for selecting an audit company for 2026 financial statements
+ Other issues within the authority of the general meeting and the BOD
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
VNECO1 Electricity Construction Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.