CIP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company headquarters - 4th floor, Song Da Mixed Building, Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi
          - Agenda:
​+ Report of the Board of Directors on production and business results in 2023; plan for 2024.
+ Audited financial statements 2023;
+ Report of the Company's Supervisory Board in 2023;
+ Some other contents being under the authority of the Meeting
           - Date: April 2024.

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