VE3: Notice of record date for AGM 2015

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/04/2015
6. Ex-date: 30/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Part 3, Trung Do Ward, Vinh City, Nghe An City
          - Agenda:
- The Report of business activities 2014; plan 2015
- The Report of financial statement 2014; dividend payment 2014
- The Monitor report of Supervisory Board
- Other 

HNX

>   VE4: Financial Statement FY 2014 (24/03/2015)

>   HPB: Financial Statement FY 2014 (holding company) (24/03/2015)

>   NDX: Notice of record date for AGM 2015 (24/03/2015)

>   SIC: Financial Statement FY 2014 (24/03/2015)

>   MAC: Financial Statement FY 2014 (24/03/2015)

>   BBS: Explanation for the difference in the profit after tax before and after being audited (24/03/2015)

>   L61: Financial Statement FY 2014 (24/03/2015)

>   IN4: Financial Statement FY 2014 (24/03/2015)

>   CTM: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   ADP: Financial Statement FY 2014 (24/03/2015)