VCP: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Vinaconex Power Development and Construction Investment Joint Stock Company
2. Stock code: VCP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/11/2017
6. Ex-date: 29/11/2017
7. Reason: 
     * Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 26/12/2017
          - Place: 19^th Floor, Vinaconex Building, No 34 Lang Ha Street, Lang Ha Ward, Dong Da District, Ha Noi City
          - Agenda: Extraordinary General Meeting of Shareholders

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