VC7: Notice of record date for Annual General Meeting of Shareholders 2014
1. Issuer: No 7 Vietnam Construction JSC2. Stock code: VC73. Stock type: Common stock4. Par value: VND 10,0005. Record date: 28/02/20146. Ex-date: 26/02/20147. 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
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