VE2: Notice of record date for AGM 2016

1. Issuer: VNECO2 Electricity Construction Joint-Stock Company
2. Stock code: VE2
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 21/03/2016
6. Ex-date: 18/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share  – 1 vote)
          - Place: Hall of the company 

HNX

>   SD2: Financial Statement FY 2015 (15/03/2016)

>   SDT: Financial Statement FY 2015 (holding company) (15/03/2016)

>   SDT: Financial Statement FY 2015 (15/03/2016)

>   ADC: Time and Place for Annual General Meeting of Shareholders (15/03/2016)

>   SD2: Financial Statement FY 2015 (holding company) (15/03/2016)

>   HIG: Board Resolution on convening General Meeting of Shareholders 2016 (15/03/2016)

>   KBE: Board Resolution on dividend payment of Feb. 2015 and holding annual General Meeting of Shareholders 2016 (15/03/2016)

>   CNH: Explanation for the qualified opinion of the auditor in the 2015 financial statement (15/03/2016)

>   DNM: Notice of record date for AGM 2016 and dividend payment in cash 2015 (15/03/2016)

>   DL1: Notice of record date for AGM 2016 (15/03/2016)