CEG: Notice of record date for Extraordinary General Meeting 2024

1. Issuer: Construction And Industry Equipment Group Corporation
2. Stock code: CEG
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 Meeting Room, Lot 22+23 Quang Minh Industrial Park, Quang Minh Town, Me Linh District, Hanoi City.
(The specific meeting location and agenda will be announced to shareholders in the Notice of Invitation to the 2024 Extraordinary General Meeting).
          - Time: Expected to start from 08:30 on February 3, 2024
          - Agenda: Approval of cancellation of public company status

        

HNX

>   VTE: Board Resolution (26/12/2023)

>   MVN: Notice on public offering of Sai Gon Maritime Joint Stock Co., Ltd. (26/12/2023)

>   HES: Board Resolution (26/12/2023)

>   HBH: Information disclosure on signing a contract exceeding 15% of total assets (26/12/2023)

>   ALV: Board Resolution on contract of steel structural foundation of Lien Khe cement factory (26/12/2023)

>   HBC: BOD resolution dated December 24, 2023 (26/12/2023)

>   FUEVN100: Announcement after exchange trading 22 Dec 2023 (26/12/2023)

>   FUEVN100: Basket of component securities 25 Dec 2023 (26/12/2023)

>   FUEVN100: NAV 24 Dec 2023 (26/12/2023)

>   FUESSVFL: NAV 24 Dec 2023 (26/12/2023)