CID: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Construction and Infrastructure Development JSC
2. Stock code: CID
3. Par value: VND 10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights 
          - Time:  Expected from April 5-26, 2020
          - Place: 2nd floor hall, Construction and Infrastructure Development JSC, Vinh Niem Industrial Cluster, Nguyen Son Ha street, Le Chan, Hai Phong
          - Agenda: Approve the business results in 2019, audited financial statements in 2019 and other contents under the authority of the General Meeting of Shareholders.

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