CX8: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: CONSTREXIM No. 8 Investment and Construction JSC
2. Stock code: CX8
3. Par value: VND 10,000/share
4. Record date: 16/04/2024
5. Ex-date: 15/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 15/05/2024
          - Place: Headquarter's meeting room of CONSTREXIM No. 8 Investment and Construction JSC, 16th floor, Constrexim 8 Building, km8 Nguyen Trai Street - C7 Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi.
+ Report of the Board of Directors, Board of Supervisors, and Board of Management of the company;
+ Audited financial statements 2023;
+ Profit distribution in 2023;
+ Production and business plan 2024;
+ Select an auditing unit for fiscal year 2024;
+ Some other issues fall under the authority of the company's General Meeting of Shareholders.

HNX

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>   QPH: Financial Statement FY 2023 (holding company) (29/03/2024)

>   PTV: Financial Statements FY 2023 (Holding company) (29/03/2024)

>   PWA: Financial Statements FY 2023 (29/03/2024)

>   CQN: Financial Statement FY 2023 (29/03/2024)

>   FIC: Financial Statement FY 2023 (holding company) (29/03/2024)

>   QPH: Financial Statement FY 2023 (29/03/2024)

>   CMW: Financial Statement FY 2023 (29/03/2024)

>   CDP: Financial Statement FY 2023 (29/03/2024)