VE3: Notice of record date for AGM 2016

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 08/04/2016
6. Ex-date: 07/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 vote

HNX

>   CJC: Financial Statement FY 2015 (29/03/2016)

>   TXM: Invitation to the annual general meeting of shareholders 2016 (29/03/2016)

>   DAD: Explanation for the difference in the 2015 profit before and after audit (29/03/2016)

>   TNG: Explanation for the difference in the 2015 profit before and after audit (29/03/2016)

>   TA9: Financial Statement FY 2015 (29/03/2016)

>   DHP: Notice of record date for General Meeting of Shareholders 2016 (29/03/2016)

>   Audited Financial Statement FY 2015 (29/03/2016)

>   TKU: Financial Statement FY 2015 (29/03/2016)

>   MDC: Change in time of holding AGM 2016 (29/03/2016)

>   CMI: Financial Statement FY 2015 (29/03/2016)