VCG: Notice of record date for AGM 2015

1. Issuer: Vietnam Construction and Import - Export Joint Stock Corporation
2. Stock code: VCG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Time: From 8h00 to 12h on 24/4/2015
          - Place: 21th, Vinaconex Building, 34 Lang Ha Street, Dong Da District, Hanoi City
          - Agenda:
- Approval the report of Business 2014 and Business plan 2015
- Approval the report of financial statement  of 2014; financial statement  of 2014 (consolidated)
- Approval the report of Director Board’s activities  2014 & main taks 2015
- Approval the report of Supervisory Board about Director Board’s management &  General manager in 2014
- Approval the profit distribution 2014 & dividend payment 2014
- Approval the remuneration for Board of Directors and Supervisory Board in 2014 and plan 2015 - Approval the selection auditor for the financial

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