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

1. Issuer: Construction and Infrastructure Development JSC
2. Stock code: CID
3. Par value: VND 10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: from April 15, 2023 to April 30, 2023
          - Place: Vinh Niem industrial cluster, Nguyen Son Ha, Le Chan, Hai Phong
          - Agenda: Approve the production and business results of the 2022 audit report and other contents under the authority of the General Meeting of Shareholders.