CE1: 2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 14:00 PM on 11/06/2024 tentatively
- Meeting venue: At Meeting Room of HQ of Construction And Industry Equipment Joint Stock Company, Lot 22 + 23, Quang Minh Industrial Zone, Quang Minh Town, Me Linh District, Hanoi, Vietnam
- Meeting agenda: Approval of the CEO's reports on the 2023 business performance results and the 2024 operational directions; Reports from the Board of Directors and the Supervisory Board; Approval of the following documents: 2023 audited financial statements; 2023 profit distribution; 2024 remuneration plan for the Board of Directors and the Supervisory Board, and other issues within the authority of the General Meeting as stipulated in the company's charter and legal regulations. (The specific meeting venue and agenda will be notified to shareholders in the invitation to 2024 Annual General Meeting).

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 21/05/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.