CEG: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Construction And Industry Equipment Group Corporation
2. Stock code: CEG
3. Par value: VND 10,000/share
4. Record date: 27/02/2023
5. Ex-date: 24/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: starting at 8:30 a.m. on March 30, 2023
          - Expected place: Meeting room, Lot 22+23 Quang Minh Industrial Park, Quang Minh town, Me Linh, Hanoi city
          - Agenda:
- Approve the audited financial statement 2022, approve the profit distribution plan in 2022 and the business plan in 2023, approve the reports of the Board of Directors, the Supervisory Board. Proposals of the Board of Directors to approve the contents according to the agenda of the Annual General Meeting of Shareholders; Proposal to dismiss Supervisor according to personal wishes and additionally elect 01 Member of Supervisory Board for the term 2022-2027
- Other contents under the authority of the General Meeting of Shareholders at the request of the Board of Directors in accordance with the law, the Company's Charter
(The Company will notify Specific meeting location and agenda in the Notice of Invitation to the Annual General Meeting of Shareholders in 2023).