VES: The Record Date for AGM 2012

On April 12, 2012, Hochiminh Stock Exchange issued Announcement No.396/2012/TB-SGDHCM to announce the record date for the 2012 Annual General Meeting of Meca Vneco Investment and Electricity Construction Joint Stock Company (stock code: VES):

1. Ex-right date: April 20, 2012.      
2. Record date: April 24, 2012.                 
3. Reason & purpose: to organize the 2012 Annual General Meeting.
4. Meeting date:    expected on May 24, 2012.
5. Meeting venue: Head Office, No.R1-72 Bui Bang Doan St., Phu My Hung, Dist.7, HCMC.
6. Meeting contents:

• Report on profit and loss in 2011;
• Report of the BOD and the Board of Supervisors;
• Business plan for 2012.

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