VE8: Notice of record date for AGM 2015

1. Issuer: Vneco 8 Electricity Construction Joint Stock Company
2. Stock code: VE8
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2015
6. Ex-date: 31/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Cao Nguyen Hotel, Buon Ma Thuot City, Dak Lak Province
          - Agenda:
- Report business, investment of 2014
- Business plan &, investment of 2015
- Board of Director's report; Supervisory Board's report
- Audited financial statement 2014
- Director Board and Supervisory Board election for term 2015-2020;
- Other

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