VE2: Notice of record date for Annual General Meeting of Shareholders 2017 -
Name of
the company: VNECO2 Electricity Construction Joint-Stock Company
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Stock
code: VE2
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 21/03/2017
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Ex-date:
+ For T+2 transactions: 20/03/2017
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Reasons:
Annual General Meeting of Shareholders
2017
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: to
be informed later
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Place: No. 13, Mai Hac De Street, Vinh City, Nghe An Province
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Agenda
: to
be informed later HNX
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