VCP: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Vinaconex Power Development and Construction Investment Joint Stock Company
2. Stock code: VCP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/02/2017
6. Ex-date: 23/02/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 23/03/2017
          - Place: 21th Floor, Vinaconex Building, No 34 Lang Ha street, Dong Da District, Ha Noi

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Other issues.

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