VC7: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: No 7 Vietnam Construction JSC
2. Stock code: VC7
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 28/02/2014
6. Ex-date: 26/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights
          - Exercise time: 28/03/2014
          - Place:Vimeco JSC, E9 Lot, Pham Hung Street, Cau Giay District, Hanoi City
          - Agenda:
           + Operating result of 2013 and plan of 2014
           + 2013 Financial Statement
           + The BOD and Supervisory Board's Reports in 2013
           + Selection of auditor for 2014 Financial Statement
           + Remuneration for the BOD and Supervisory Board in 2013 and 2014

HNX

>   FPT: The record date for the 2014 AGM (19/02/2014)

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>   MBB: The record date for the 2014 AGM (19/02/2014)

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>   OPC: Appointment of Branch manager (19/02/2014)

>   PGC: Resolution on AGM 2014 and the payment dividend (19/02/2014)

>   AAM: The record date for the 2013 AGM and the payment dividend (19/02/2014)

>   BSI: Resolution on organizing the AGM 2014 (19/02/2014)

>   CLW: The record date for the 2014 AGM (19/02/2014)

>   DHA: The record date for the 2014 AGM (19/02/2014)