VE1: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: VNECO 1 Electricity Construction JSC

-         Stock code: VE1

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 02/03/2017

-         Ex-date:

+ For T+2 transactions: 01/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 30/03/2017

-         Place: No. 489, Nguyen Luong Bang Street, Hoa Hiep Nam Ward, Lien Chieu District, Da Nang

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Adjustment of some items in the Company’s Charter

+ Selecting the auditing company for 2017

+ Other issues

HNX

>   VC2: Notice of record date for Annual General Meeting of Shareholders 2017 (21/02/2017)

>   VCC: Notice of record date for Annual General Meeting of Shareholders 2017 (21/02/2017)

>   VIT: Financial Statement FY 2016 (21/02/2017)

>   NTC: Explanation for the difference in the financial statement QIV. 2016 year on year (21/02/2017)

>   PTE: Explanation for the difference in the financial statement QIV. 2016 year on year (21/02/2017)

>   PVA: Explanation for the difference in the financial statement QIV. 2016 year on year (21/02/2017)

>   KSV: The explanation for the difference in the profit after tax of Quarter IV.2016 year on year (21/02/2017)

>   IPA: Change in Business Registration Certificate (21/02/2017)

>   PND: Financial Statement FY 2016 (21/02/2017)

>   TLT: Notice of holding Annual General Meeting of shareholders 2017 (21/02/2017)