VC7: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: No 7 Vietnam Construction JSC
2. Stock code: VC7
3. Stock type: Common stock 
4. Par value: VND10,000/share
5. Record date:29/01/2016
6. Ex-date: 28/01/2016
          - Exercise rate: 01 share – 01 voting rights
          - Place: 3th Floor, Vinaconex 7 Building, No. 61, K2 Street, Cau Dien Ward, Nam Tu Lien District, Hanoi
          - Expected exercise date: 24/03/2016
          - Agenda: + Operating result of 2015 and expected plan of 2016;
+ 2015 Audited Financial Statement;
+ Report of the BOD in 2015;
+ Report of Supervisory Board in 2015;
+ Selection of auditor;
+Profit distribution 2015;
+Remuneration for the BOD and Supervisory Board in 2015 and 2016;
+Other issues.

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