CE1: Notice of record date for Extraordinary General Meeting of Shareholders 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 of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at Meeting Room, Lot 22+23 Quang Minh Industrial Park, TT. Quang Minh, Me Linh district, Hanoi City
          - Time: Expected to start at 1:30 p.m. February 3, 2024
          - Agenda: Through cancellation of public company status
(The specific meeting location and agenda will be announced to shareholders in the Notice of Invitation to the 2024 Extraordinary General Meeting of Shareholders).
 

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