CIP: Notice of record date for AGM 2018

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND10,000/share
4. Record date: 26/07/2018
5. Ex-date: 25/07/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: In August (the company will announce later)
          - Place: will be informed later
          - Agenda: Electing additional members of the Board of Directors who represent the capital of Vietnam Industrial Construction Joint Stock Corporation

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