VE2: Notice of record date for AGM 2015

1. Issuer: Vietnam Electricity Construction 2 JSC
2. Stock code: VE2
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Time: To be informed later
          - Place: Head quarter of VNECO2
          - Agenda:
- Approval the report of Business 2014 and Business plan 2015
- Approval the report of Director Board & report of Supervisory Board
- Approval the report of financial statement audited in 2014; dividend payment & profit distribution 2014
- Approval the remuneration for Board of Directors and Supervisory Board in 2014 and plan 2015
- Approval the selection auditor for the financial year of 2015
- Other

HNX

>   GER: Financial Statement FY 2014 (16/03/2015)

>   AMC: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   Audited Financial Statement FY 2014 (16/03/2015)

>   TMW: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   PVG: Financial Statement FY 2014 (consolidated) (16/03/2015)

>   SLS: Explanation for the business result of quarter 4.2014 (16/03/2015)

>   S12: Explanation for business result in quarter 4/2014 (16/03/2015)

>   CT6: Financial Statement FY 2014 (holding company) (16/03/2015)

>   L14: Explanation for difference of over 10 percent in profit after tax in FS QIV.2014 (16/03/2015)

>   L14: Explanation for difference of profit after tax in 2014 before and after audit (16/03/2015)