CIP: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND 10,000/share
4. Record date: 29/09/2023
5. Ex-date: 28/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - 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:
​+ Supplementing the Company's business lines;
+ Amending the Company's Charter: Changing the Company's business lines in Clause 1, Article 4 of the Company's Charter;
+ Other contents fall under the authority of the General Meeting of Shareholders.
          - Time: Late October 2023.