VE4: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: VNECO4 Electricity Construction JSC

-         Stock code: VE4

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 15/03/2017

-         Ex-date:

+ For T+2 transactions: 14/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: No. 197 Nguyen Truong To, Vinh city, Nghe An province

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Other issues

HNX

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>   PEC: Notice of record date for General Meeting of Shareholders (07/03/2017)

>   POV: Notice of record date for General Meeting of Shareholders (07/03/2017)

>   AMV: Financial Statement FY 2016 (07/03/2017)

>   DHT: Financial Statement FY 2016 (07/03/2017)

>   DHT: Financial Statement FY 2016 (holding company) (07/03/2017)

>   PIC: Explanation for the difference in financial statement 2016 year on year (07/03/2017)

>   SGH: Explanation for Difference in Profit-after-tax in Audited FS 2016 year-on-year (07/03/2017)

>   BST: Documents for General Meeting of Shareholders (07/03/2017)

>   PVB: Explanation for the difference in financial statement QIV 2016 year on year (07/03/2017)