<div> <div><label>Notice of record date for collecting ballots</label></div> <div>1. Issuer: VNECO4 Electricity Construction JSC<br> 2. Stock code: VE4<br> 3. Par value: VND10,000/share<br> 4. Record date: 16/12/2024<br> 5. Ex-date: 13/12/2024<br> 6. Reason:<br> * For a ballot:<br> - Exercise rate: 01 share - 01 voting rights<br> - Content of the ballot: issues under the authority of the General Meeting<br> - Expected exercise date: Expected in Q4/2024<br> - Venue: head office at No. 197 Nguyen Truong To Street, Dong Vinh Ward, Vinh City, Nghe An Province<br> </div> </div>

VNECO 4 Electricity Construction JSC offers construction services.  The Company builds electricity, industrial, and civil projects.

Notice of record date for collecting ballots

Board Resolution

Financial Statements Quarter 3/2024

<div> <div><label>Information disclosure on Decision on penalties for administrative tax violations</label></div> <div>On October 16, 2024, VNECO4 Electricity Construction JSC announced Decision No. 4333/QD-CT dated October 14, 2024 by the Tax Department of Nghe An Province on penalties for the Company's tax violations.</div> </div>

Information disclosure on Decision on penalties for administrative tax violations

<div> <div><label>Correction on transaction to become principal shareholder</label></div> <div>On August 19, 2024, VNECO4 Electricity Construction JSC announced correction on:<br> 1. Number of shares held by the principal shareholders before transaction:<br> Disclosed information: 0 shares (0%)<br> Correction: 25,100 shares (2.44%)<br> 2. Number of shares acquired at the date of becoming principal shareholder:<br> Disclosed information: 51,600 shares<br> Correction: 26,500 shares</div> </div>

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