VE3: Notice of record date for annual general meeting of shareholders

VNECO 3 ElectriCity Construction Joint Stock Company (HNX: VE3) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: VNECO 3 ElectriCity Construction Joint Stock Company

- Stock code: VE3

- Par value: VND10,000

- Stock type: Common stock

- Record date: 17/03/2011

- Ex-date:

- + For T+3 transactions: 15/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 17/04/2011

- Place: VNECO 3 ElectriCity Construction Joint Stock Company, block E3, Trung Do Ward, Vinh City, Nghe An province

- Agenda of the meeting:

+ Report on the operating result of 2010, plan 2011

+ Audited financial reports 2010

+ Profit distribution of 2010

+ Other issues.

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