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

1. Issuer: Construction And Industry Equipment Group Corporation
2. Stock code: CEG
3. Par value: VND10,000/share
4. Record date: 22/04/2019
5. Ex-date: 19/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: From 8.30 am, 11/05/2019
          - Expected Place:  Kicoworking – 4th Floor, Tower 2, Time Tower, No. 35 Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Hanoi City.
          - Agenda: Audited Financial Statement 2018, operating plan of 2019, Reports of the BOD and Supervisory Board; other issues coming within the competence of General Meeting of shareholders.

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