VE8: Notice of record date for AGM 2016

1. Issuer: VNECO8 Electricity Construction Joint Stock Corporation
2. Stock code: VE8
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 06/05/2016
6. Ex-date: 05/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: to be informed later
          - Place: Cao Nguyen - Buon Ma Thuot Hotel, Dak Lak province
          - Agenda:
+ Business and investment results of 2015;
+ Business and investment plan for 2016;
+ Reports of BOD and Supervisory Board in 2015;
+ Audited financial statement for year 2015;
+ Other issues. 

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