VE3: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: VNECO 3 Electricity Construction JSC

-       Stock code: VE3

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/04/2013

-       Ex-date:

+ For T+3 transactions: 23/04/2013

-       Reasons: Annual General Meeting of Shareholders 2013

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: Meeting hall of VNECO 3 Electricity Construction JSC, section 3, Trung Do ward, Vinh city, Nghe An province

-       Agenda:

+ Report on operating results in 2012 and operating directions in 2013

+ Audited financial report 2012; plan of profit distribution in 2012

+ Report of Supervisory Board in 2012

+ Electing members of the BOD and Supervisory Board

+ Other issues

HNX

>   SDP: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SFN: Financial Statement FY 2012 (18/04/2013)

>   SDJ: Notice of record date for Annual General Meeting of Shareholders 2013 (18/04/2013)

>   SDN: Notice of record date for Annual General Meeting of Shareholders 2013 (18/04/2013)

>   SD1: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SD7: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SD8: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SD9: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SDA: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SDC: Financial Statement FY 2012 (holding company) (18/04/2013)