CE1: Notice of record date for Extraordinary General Meeting 2024
1. Issuer: Construction And Industry Equipment Joint Stock Company - CIE1 2. Stock code: CE1 3. Par value: VND10,000/share 4. Record date: 10/01/2024 5. Ex-date: 09/01/2024 6. Reason: * Extraordinary General Meeting 2024 - Exercise rate: 01 share - 01 voting rights - Place: Expected at the Reception Hall, Lot 22+23 Quang Minh Industrial Park, Quang Minh Town, Me Linh District, Hanoi City - Time: Expected to start at 1.30pm, 03/02/2024 - Agenda: Approval of cancellation of public company status (The specific meeting location and agenda will be announced to shareholders in the Notice of Invitation to the Extraordinary General Meeting 2024).
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