CE1: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Construction And Industry Equipment Joint Stock Company - CIE1
2. Stock code: CE1
3. Par value: VND10,000/share
4. Record date: 24/04/2019
5. Ex-date: 23/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: From 8 am, 16/05/2019
          - Place: Head quarter of Construction And Industry Equipment Joint Stock Company - CIE1, Lot 22+23, Quang Minh Industrial Zone, Me Linh district, Hanoi city, Vietnam
          - Agenda: 2018 Audited Financial Statement, profit distribution of 2018, operating plan of 2019, reports of the BOD and Supervisory Board, other issue

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