Thursday, 13/03/2014 14:39

VE2: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Vietnam Electricity Construction 2 JSC
2. Stock code: VE2
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014:
          - Exercise rate: 1:1 (01 share - 01 voting rights)

          - Expected exercise time: In late March or in early April 2014
          - Exercise place: Headquarter of Vietnam Electricity Construction 2 JSC
          - Agenda: + Operating result of 2013 and plan of 2014
                          + Reports of the BOD and Supervisory Board
                          + 2013 Audited Financial Statement
                          + Dividend payment and profit distribution
                          + Remuneration for the BOD and Supervisory Board 
                          + Selection of auditor for Financial Statement 2014
                          + Other issues.

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