VE1: Notice of record date for AGM 2016

1. Issuer: VNECO 1 Electricity Construction JSC
2. Stock code: VE1
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/03/2016
6. Ex-date: 04/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Time: 07/04/2016
          - Place: Head office of the company
          - Agenda:
+ Business results of 2015, plan for 2016;
+ Financial statement of 2015, profit, fund and dividend of 2015;
+ Report of Supervisory Board in 2015;
+ Report of BOD in 2015;
+ Other issues.

HNX

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>   PCE: Financial Statement FY 2015 (26/02/2016)

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>   HCT: Financial Statement FY 2015 (26/02/2016)

>   HJS: Financial Statement FY 2015 (holding company) (26/02/2016)

>   BED: Financial Statement FY 2015 (26/02/2016)