The Board resolution dated October 12, 2021, the Board of Directors of Vietnam Electric Cable Corporation approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: November 02, 2021

-          Meeting date: expected in November 30, 2021

-          Meeting venue: 16 Nguyen Bieu, ward 1, district 5, Hochiminh.

-          Content:

• The resignation and additional election of member of BOD for the period 2017 - 2022;
• Amending business lines;
• Other issues (if any).