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

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND 10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected end of April 2020 (The company will announce the specific date later)
          - Place: 6th floor of Vinaincon building, No. 5 Lang Ha, Ba Dinh district, Hanoi city
          - Agenda:
             + Report of the Board of Directors in 2019 and the plan in 2020
             + Report of the Supervisory Board in 2019;
             + Audited financial statements in 2019;
             + Other contents under the authority of the General Meeting of Shareholders.

HNX

>   CCM: Financial Statement FY 2019 (27/03/2020)

>   SDT: Financial Statement FY 2019 (27/03/2020)

>   HGM: Explanation for the difference in financial statement of 2019 year on year (27/03/2020)

>   TS4: BOD approves to delay AGM 2020 (27/03/2020)

>   RDP: BOD approves to delay AGM 2020 (27/03/2020)

>   STG: BOD approves to delay AGM 2020 (27/03/2020)

>   SJS: BOD approves to delay AGM 2020 (27/03/2020)

>   TIP: Holding AGM 2020 (27/03/2020)

>   QCG: QCG asks for the extension of submission of financial statements (27/03/2020)

>   SBV: SBV asks for the extension of submission of financial statements (27/03/2020)