VE4: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: VNECO4 Electricity Construction JSC
• Stock code: VE4
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 25/03/2019
• Ex-date: 22/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date:  to be informed later
• Place: VNECO4 Electricity Construction JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

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