VE3: Notice of record date for AGM 2018

1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1 share - 1 voting right
          - Place: VNECO 3 Electricity Construction JSC - Block 3, Trung Do Ward, Vinh City, Nghe An Province
          - Time: will be noticed later
          - Agenda:
+ Report on business results of the company in 2017 and directions of production and business in 2018;
+ Financial report and profit distribution plan in 2017 of the company;
+ Report on supervision, inspection of the company's Board of Supervisors in 2017;
+ Election of Board of Directors and Board of Supervisors;
+ Contents related to the authority of the AGM.

HNX

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