
VES: Notice of record date for a ballot

Notice of record date for a ballot
1. Issuer: Meca Vneco Investment and Electricity Construction Joint Stock Company
2. Stock code: VES
3. Par value: VND10,000/share
4. Record date: 17/07/2025
5. Ex-date: 16/07/2025
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share - 01 vote)
- Expected exercise date: expected from July 2025 and early August 2025
- Content of the ballot:
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Proposal on the amendment of the Company's business lines and activities;
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Proposal on the dismissal of Ms. Tran Thi Minh Hien from the Board of Directors (“BoD”) and the election of a new BoD member;
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Proposal on the change of the Company’s head office address;
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Other matters within the authority of the General Meeting of Shareholders (if any)
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