VE4: Notice of record date for AGM 2015

1. Issuer: VNECO4 Electricity Construction JSC
2. Stock code: VE4
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: 01 share - 01 voting right
          - Time: To be informed later
          - Place: VNECO4 - 197 Nguyen Truong To street, Vinh City, Nghe An Province
          - Agenda:
+ Approval the Business result 2014 and plan 2015
+ Other

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