VE1: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: VNECO 1 Electricity Construction JSC
2. Stock code: VE1
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 04/03/2014
6. Ex-date: 28/02/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head of the Company (Address: 489 Nguyen Luong Bang , Hoa Hiep Nam Ward, Lien Chieu District, Da Nang City
          - Agenda:  + Operating result of 2013 and plan of 2014
                          + 2013 Audited Financial Statement
                          + Reports of the BOD and Supervisory Board in 2013
                          + Other issues
  

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