VE1: Notice of record date for AGM 2018

1. Issuer: VNECO 1 Electricity Construction JSC
2. Stock code: VE1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 23/04/2018 - 27/04/2018 (The company will announce later)
          - Place: VNECO 1 Electricity Construction JSC - 489 Nguyen Luong Bang street, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
          - Agenda:
+ Report on production and business activities, financial statements of the Board of Directors and the Supervisory Board of the company;
+ Selection of auditor for financial statements in 2018;
+ Payment of remuneration to the Board of Directors and the Supervisory Board in 2018;
+ Supplement and amendment of the charter;
+ Election of Board of Directors and the Supervisory Board members;
+ Supplement a number of business lines;
+ Approval of the limitation on the foreign ownership ratio of the company;
+ Approval of the Board of Directors to carry out procedures for registration of increase charter capital after share offering;
+ Other contents under the AGM and the Board of Directors.

HNX

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