VE1: Time and Place for Annual General Meeting of Shareholders 2010

VE1 announces the time and Place for Annual General Meeting of Shareholders 2010 as follows:

- Name of the company: VNECO 1 Electricity Construction JSC

- Stock code: VE1

- Reason: Annual General Meeting of Shareholders 2010

- Exercise time: 8h00, 25/2/2010

- Place: Hall of the company, 489 Nguyen Luong Bang, Hoa Hiep Nam ward, Lien Chieu distr., Da Nang city.

- Eligible participants: Board of Directors, Supervisory Board, shaheholders as of 25/1/2010; legal representatives; authorized directors or members of Supervisory Board

- Confirmation for participation: Shareholders fill in the form and send to the company before 18/2/2010 by mail or fax: 0511.3772006

- Contact:  Mr Tran Dinh Diep Tel: 0511.3772006 or 091.404.4587

- For more details, visit website: http://www.vneco1.com.vn

- Agenda:

+ Reports 2009, Plan 2010;

+ Voting Director

+ Profit ratio, dividend payment, fund allocation

+ Seclecting auditor 2010

+ Others.

hnx

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