VE9: Notice of record date for 2009 annual general meeting of shareholders

VE9 announces the notice of record date for 2009 annual general meeting of shareholders as follows:

-         Name of the issuer: VNECO 9 Electricity Construction JSC

-         Stock code: VE9

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 31/3/2009

-         Ex-date:

+ For T+3 transactions: 27/3/2009

+ For T+2 transactions: 30/3/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 27/3/2009,

30/3/2009)

-         Reasons: 2009 annual general meeting of shareholders

-         Exercise rate: 1 share – 1 voting right

-         Exercise date: 28/4/2009

-         Place: 6, Hung Vuong road, Loc Tho, Nha Trang, Khanh Hoa province

Vietnam Securities Depository suspends the depository of VE9 on 30/3, 31/3, and 1/4/2009.

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