VE8: Notice of record date for

-         Name of the company: VNECO8 Electricity Construction Joint Stock Corporation

-         Stock code: VE8

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 24/03/2017

-         Ex-date:

+ For T+2 transactions: 23/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: Cao Nguyen Hotel

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

>   HTP: Resolution of Annual genneral meeting of shareholders (13/03/2017)

>   HNX: HNX: Upcom Admission of Binh Duong Building Materials and Construction Corporation (MVC) (13/03/2017)

>   KSD: Board Resolution (13/03/2017)

>   KHL: Board resolution (13/03/2017)

>   DAD: Board Resolution (13/03/2017)

>   HNX: HNX: Upcom Admission of National of General Construction Consultants Joint Stock Company (NAC) (13/03/2017)

>   SMT: Board Resolution (13/03/2017)

>   UCT: Signing a contract with auditor for fiscal year 2016 (13/03/2017)

>   UCT: Ký hợp đồng kiểm toán (13/03/2017)

>   DPP: Change in the BOD (13/03/2017)