VCP: Notice of record date for a ballot

1. Issuer: Vinaconex Power Development and Construction Investment Joint Stock Company
2. Stock code: VCP
3. Par value: VND10,000/share
4. Record date: 30/10/2019
5. Ex-date: 29/10/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Contents under authority of the General Meeting of Shareholders
         - Expected exercise date: in 11/2019
         - Place: 19th floor, Vinaconex building, No. 34 Lang Ha, Lang Ha ward, Dong Da district, Hanoi.

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