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

1. Issuer: Consultant and Inspection Joint Stock Company of Construction Technology and Equipment
2. Stock code: CNN
3. Par value: VND 10,000/share
4. Record date: 28/04/2023
5. Ex-date: 27/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 11th floor – CONINCO Tower building – 04 Ton That Tung, Trung Tu ward, Dong Da district, Hanoi city
          - Agenda:
​+ Issues approved at the Annual General Meeting of Shareholders as prescribed;
+ Other issues under the authority of the General Meeting of Shareholders
          - Time: During the period from May 15, 2023 to May 20, 2023 (specific details will be notified to shareholders in accordance with regulations).