CIP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
        * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors on the business results of 2024; plan for 2025.
+ Audited financial statements of 2024;
+ Report of the Company's Supervisory Board in 2024;
+ Some other contents under the authority of the Congress.
         - Place: Company Headquarters. 4th Floor, Song Da Complex Building, Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi
         - Time: End of April 2025