MCG: Notice the 2014 annual general meeting

Vietnam Mechanization Electrification & Construction Joint Stock Company (stock code: MCG) announces information on the 2014 annual general meeting of Shareholders:

-  Meeting date: 08:00 a.m May 23, 2014

-  Meeting venue: Meeting Hall – HH2 Tower – MECO COMPLEX

-  Vietnam Mechanization Electrification & Construction Joint Stock Company - 102 Truong Chinh St., Phuong Mai ward, Dong Da Dist., Ha Noi.

-  Participants: shareholders whose names are in the shareholder list on the record date of April 18, 2014

-  For meeting documents, please visit MCG’s website: http://www.mecojsc.vn as from May 08, 2014.

HOSE

>   TDW: Resolution of 2014 Annual General Meeting (05/05/2014)

>   BGM: BGM delays the 2014 Annual General Meeting (05/05/2014)

>   SBC: SBC delays AGM 2014 (05/05/2014)

>   CKV: Change in Business Registration Certificate (05/05/2014)

>   CTS: Board resolution on the suspension of Annual General Meeting of Shareholders 2014 (05/05/2014)

>   CVT: Board decision on calling in Annual General Meeting of Shareholders 2014 (05/05/2014)

>   TPP: Financial Statement Quarter 1/2014 (05/05/2014)

>   TPP: Financial Statement Quarter 1/2014 (holding company) (05/05/2014)

>   FIT: Explanation for the difference in the profit after of Quarter I.2014 year on year (05/05/2014)

>   HOSE: Correction to list of the listed companies which have not submitted 2013 Annual Report (05/05/2014)