CID: Notice of record date for AGM 2019

1. Issuer: Construction and Infrastructure Development JSC
2. Stock code: CID
3. Par value: VND 10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 20-27/04/2019
          - Place: Hall of Construction and Infrastructure Development JSC (Vinh Niem industrial zone, Nguyen Son Ha street, Le Chan, Hai Phong)
          - Agenda: Approval of business result of auditing report in 2018 and other contents in AGM.

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