CE1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Construction And Industry Equipment Joint Stock Company - CIE1
2. Stock code: CE1
3. Par value: VND10,000/share
4. Record date: 17/05/2024
5. Ex-date: 16/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the meeting room, headquarters of CIE1 Company, lot 22+23 Quang Minh Industrial Park, TT. Quang Minh, Me Linh district, Hanoi City
          - Time: Expected to start from 2:00 p.m. on June 11, 2024
          - Agenda:
+ Approving the General Director's reports on production and business results in 2023 and operating directions in 2024; Report of the Board of Directors, Report of the Supervisory Board; Approving the following reports: Audited 2023 financial statements; Profit distribution in 2023; Salary and remuneration plan for the Board of Directors and Supervisory Board in 2024 and other contents under the authority of the General Meeting of Shareholders according to the Company Charter and provisions of law.
+ The company will notify the specific meeting location and agenda to shareholders in the notice inviting the 2024 Annual General Meeting of Shareholders.