VNE: Notice of the holding of 2017 AGM

On March 13, 2017, Vietnam Electricity Construction Joint Stock Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Friday, March 24, 2017

-          Meeting venue:  344 Phan Chau Trinh, Binh Thuan, Hai Chau, Da Nang

HOSE

>   SSC: Notice of the holding of 2017 AGM (15/03/2017)

>   TDW: BODs Resolution on the 2017 AGM (15/03/2017)

>   NSC: Record date for Annual General Meeting 2017 (15/03/2017)

>   SFI: Record date for 2017 AGM (15/03/2017)

>   PPC: Record date for Annual General Meeting 2017 (15/03/2017)

>   HTL: BODs Resolution on the 2017 AGM (15/03/2017)

>   LCG: Record date for Annual General Meeting 2017 (15/03/2017)

>   HRC: Record date for Annual General Meeting 2017 (15/03/2017)

>   CHP: Record date for 2017 AGM (15/03/2017)

>   DTL: Record date for Annual General Meeting 2017 (15/03/2017)