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

1. Issuer: Construction and Infrastructure Development JSC
2. Stock code: CID
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall on the 2nd floor of Construction and Infrastructure Development JSC, Vinh Niem Industrial Cluster, Nguyen Son Ha Street, Le Chan, Hai Phong
          - Time: April 27, 2024
          - Agenda: Approve the production and business results of the 2023 audit report and other contents under the authority of the General Meeting of Shareholders
 

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