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

1. Issuer: Consultant and Inspection Joint Stock Company of Construction Technology and Equipment
2. Stock code: CNN
3. Par value: VND10,000/share
4. Record date: 14/05/2024
5. Ex-date: 13/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/05/2024
          - Place: 11th floor conference hall - CONINCO Tower - No. 04 Ton That Tung, Trung Tu Ward, Dong Da District, Hanoi City
          - Agenda:
+ Issues approved at the Annual General Meeting of Shareholders according to regulations;
+ Other issues fall under the authority of the General Meeting of Shareholders.