VCT: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Vinaconex's Construct Consultant JSC
2. Stock code: VCT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/02/2016
6. Ex-date: 29/01/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise time: expected 24/03/2016
          - Place: No. D9 Khuat Duy Tien, Thanh Xuan Bac ward, Thanh Xuan District, Ha Noi city
          - Agenda:
+ Approve report of the Board of Directors and Supervisory Board;
+ Finance Statement 2015 (audited);
+ Approve additional members of the Board of Directors.

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