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

1. Issuer: Cam Pha electrical equipment joint stock company
2. Stock code: VEE
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/03/2017
6. Ex-date: 16/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: No 822 Tran Phu Street, Cam Thach Ward, Cam Pha City, Quang Ninh Province
          - Agenda: be informed later 

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