The Board resolution dated February 23, 2023, the BOD of Vietnam Electric Cable Corporation approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: Notice later

-        Meeting venue: Notice later.

-        Content:

• Report on the business result in 2022, the business plan in 2023;
• Report on the report of BOD in 2022 and the plan in 2023
• Report on Supervisory Board in 2022
• Other issues.