CEG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Construction And Industry Equipment Group Corporation
2. Stock code: CEG
3. Par value: VND 10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 8:30 AM 27/06/2020
          - Place: Expected at the meeting room on the K1 floor, B Viet Duc Complex Building , Lane 39 Le Van Luong, Nhan Chinh Ward, Thanh Xuan District, Hanoi City
          - Agenda:
           + Audited financial statements 2019 and business plans in 2020;
           + Reports of the Board of Directors, Supervisory Board
           + Some other contents under the authority of the General Meeting of Shareholders, in accordance with the law, the Company's charter.

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