VE3: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Stock type: Common stock 
4. Par value: VND 10,000
5. Record date: 25/03/2014
6. Ex-date: 21/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights

HNX

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>   VIP: The record date for the 2014 AGM (18/03/2014)

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>   VNG: Resolution of the AGM 2014 (18/03/2014)

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>   OGC: Resolution on organizing the AGM 2014 (18/03/2014)