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

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: End of April 2023 (The company will announce the specific date later)
          - Place: The company will announce later
          - Agenda:
+ Report of the Board of Directors on production and business results in 2022; plan for 2023.
+ Audited financial statements 2022;
+ Report of the Supervisory Board of the Company in 2022;
+ A number of other issues within the competence of the General Assembly.