VE1: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: VNECO 1 Electricity Construction JSC

-       Stock code: VE1

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 29/03/2013

-       Ex-date:

+ For T+3 transactions: 27/03/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 29/04/2013

-       Place: Head office of VNECO 1 Electricity Construction JSC, No. 489 Nguyen Luong Bang, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city

-       Agenda:

+ Operating results in 2012 and operating directions in 2013

+ Audited financial report 2012, profit, setting up funds, dividend payment in 2012

+ Report of Supervisory Board in 2012

+ Operation report of the BOD in 2012

+ Electing members of the BOD for term 2013 – 2018

+ Electing members of Supervisory Board for term 2013 – 2018

+ Other issues

HNX

>   POT: Financial Statement FY 2012 (18/03/2013)

>   QTC: Financial Statement FY 2012 (18/03/2013)

>   PVS: Financial Statement FY 2012 (holding company) (18/03/2013)

>   POT: Financial Statement FY 2012 (holding company) (18/03/2013)

>   BCC: Notice of record date for AGM 2013 (18/03/2013)

>   SDA: Notice of record date for Annual General Meeting of Shareholders 2013 (18/03/2013)

>   CT6: Financial Statement FY 2012 (consolidated) (18/03/2013)

>   CT6: Financial Statement FY 2012 (holding company) (18/03/2013)

>   C32: Resolution on organizing the AGM 2013 (18/03/2013)

>   BVH: The record date for the 2013 AGM (18/03/2013)