VES: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Meca Vneco Investment and Electricity Construction Joint Stock Company
2. Stock code: VES
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/05/2016
6. Ex-date: 18/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share- 01 voting right
          - Exercise date: expected 06/06/2016
          - Place: R1-72 Bui Bang Doan, Hung Phuoc 1, Phu My Hung, Tan Phong ward, 7 district, Ho Chi Minh city.
          - Agenda:

+ Report on operating result of 2015 and operating plan of 2016;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

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