VE4: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: VNECO4 Electricity Construction JSC

-       Stock code: VE4

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 18/04/2013

-       Ex-date:

+ For T+3 transactions: 16/04/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: Head office of VNECO4 Electricity Construction JSC, No. 197 Nguyen Truong To, Vinh city, Nghe An province

-       Agenda:

+ Operating results in 2012 and operating plan in 2013

+ Other issues

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