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

1. Issuer: Construction And Industry Equipment Group Corporation
2. Stock code: CEG
3. Par value: VND10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 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, Hanoi City
          - Time: Expected to start at 8:30 a.m. on June 11, 2024
          - Agenda: Approve the audited 2023 financial statements, approve the 2023 profit distribution plan and 2024 business plan, approve the reports of the Board of Directors and Supervisory Board. Reports of the Board of Directors approving the contents according to the agenda of the Annual General Meeting of Shareholders. Other contents fall under the authority of the General Meeting of Shareholders at the request of the Board of Directors, according to the provisions of law and the Company's Charter. 
 

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