VE9: Notice of record date for AGM 2016

1. Issuer: VNECO 9 Investment & Construction JSC
2. Stock code: VE9
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 15/02/2016
6. Ex-date: 05/02/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: expected on 26/03/2016
          - Place: No. 44 Nguyen Thi Minh Khai street, Loc Tho ward, Nha Trang city, Khanh Hoa province
          - Agenda: Approve audited Financial statement of 2015, Report of BOD and Supervisory Board in 2015; business plan of 2016. 

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