VE9: Use of Shareholder list for a ballot

VNECO 9 Electricity Construction JSC announces the use of shareholder list on record date 30/10/2009 for a ballot as follows:

1. Stock code: VE9

2. Reasons: Adjustment of Article 5 of the General Mandate 48/2009/NQ-VNECO9 dated 28/4/2009 on offering 2,251,061 common shares; Adjustment of charter capital of the company.

3. Exercise date: 20/11 -30/11/2009

4. Place: Head office of the company No.6, Hung Vuong Road, Loc Tho, Nha Trang, Khanh Hoa.

HNX

>   TBX: Result of transaction of principal shareholder (Ms. Trang) (19/11/2009)

>   TBX: Notice of transaction of connected person (Mr. Dung) (19/11/2009)

>   SHS: Results of General Meeting of Shareholders (19/11/2009)

>   PHC: Result of transaction of principal shareholder (19/11/2009)

>   NGC: Result of transaction of connected person (19/11/2009)

>   GGG: Notice of record date for bonus share issue and a ballot (19/11/2009)

>   SDH: Board Resolution (19/11/2009)

>   SD9: Result of transactions of Directors, PDMR (Mr. Lanh) (19/11/2009)

>   SDH: Notice of transaction of connected person (19/11/2009)

>   PNJ: Announcement of paying the second dividend advance of 2009 (19/11/2009)