VE4: Notice of record date for AGM 2018

1. Issuer: VNECO4 Electricity Construction JSC
2. Stock code: VE4
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: 01 share - 01 voting right
          - Place: VNECO4 Electricity Construction JSC, 197 Nguyen Truong To, Dong Vinh Ward, Vinh City, Nghe An
          - Time: The company will announce later
          - Agenda:
+ Business results in 2017 and production and business plan in 2018;
+ Other contents under the authority of the AGM.

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