CE1: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Construction And Industry Equipment Joint Stock Company - CIE1
• Stock code: CE1
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 29/03/2018
• Ex-date: 28/03/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 27/04/2018
• Place: Construction And Industry Equipment Joint Stock Company - CIE1
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   CHC: Notice of record date for Dividend payment in cash and AGM (14/03/2018)

>   BTB: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   CDR: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   PMB: Notice of record date for AGM 2018 (14/03/2018)

>   PVM: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   NWT: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   PAI: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   PCF: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   MIG: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   L12: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)