VE1: Notice of record date for 2009 annual general meeting of shareholders

HaSTC notices the record date for 2009 annual general meeting of shareholders:

-         Name of the issuer: VNECO 1 Electricity Construction JSC

-         Stock code: VE1

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 12/2/2009

-         Ex-date:

+ For T+3 transactions: 10/2/2009

+ For T+2 transactions: 11/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 10/2/2009,

11/2/2009)

-         Reasons: 2009 annual general meeting of shareholders

-         Exercise rate: 1 share – 1 voting right

-         Exercise date: 14/3/2009

-         Place of payment: Head office of the company, No 489 Nguyen Luong Bang, Hoa Hiep ward, Lien Chieu district, Danang city.

Vietnam Securities Depository suspends the depository of VE1 on 11/2, 12/2, and 13/2/2009

HaSTC

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>   ITA: Approval in principle for listing stock (04/02/2009)

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>   HNM: Financial Statement in brief QIV-2008 (04/02/2009)