VCT: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Vinaconex's Construct Consultant JSC
2. Stock code: VCT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/02/2015
6. Ex-date: 24/02/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 
          - Place: Expected 7th floors- D9- Khuat Duy Tien, Thanh Xuan, Ha Noi
          - Agenda:
+ The BOD's operating report and Supervisory Board's report 
+ Financial Statement 2014 (audited);
+ Report of the implementation of investment and investment plan 2015;
+ Remuneration plan of BOD, Supervisory Board of 2015.
     

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