CIP: Notice of record date for AGM 2019

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND 10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Place: Will be informed later
          - Expected rate: End of 04/2019
          - Agenda:
+ Report of the Board of Directors in 2018 and plan in 2019;
+ Report of the Supervisory Board in 2018;
+ Audit report of the financial report in 2018;
+ Approval of the Corporate Governance Regulation;
+ Other issues in AGM.
  

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