On June 06, 2023, the BOD of Vietnam Electricity Construction Joint Stock Corporation approved to hold the Annual General Meeting 2023 as follows:

-          Time: 9:00, June 29, 2023

-          Venue: Minh Toan Galaxy hotel, No.306 street 2/9, Hoa Cuong Bac ward, Hai Chau district, Da Nang.

-          Content:

ü  Report of the Board of Directors;

ü  Report of the Supervisory Board;

ü  Report on the business result in 2022 and business plan in 2023;

ü  Proposal to approve the audited financial statements in 2022;

ü  Proposal to approve the 2022 profit allocation;

ü  Proposal to approve the selection of the auditor for the financial statements in 2023;

ü  Proposal to approve the remuneration of the Board of Directors in 2022 and plan for 2023.

ü  Other issues.