VE1: Notice of record date for Annual General Meeting of Shareholders 2014
1. Issuer: VNECO 1 Electricity Construction JSC2. Stock code: VE13. Stock type: Common stock4. Par value: VND 10,0005. Record date: 04/03/20146. Ex-date: 28/02/20147. 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
HNX
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