CE1: 2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 8:30 AM on 15th June 2023 tentatively
- Meeting venue: Construction And Industry Equipment Joint Stock Company, Lot 22 + 23, Quang Minh Industrial Zone, Quang Minh Town, Me Linh District, Hanoi, Vietnam
- Content: Approving 2022 audited financial statements; Approving 2022 profit distribution and 2023 business plan; Approving reports by the CEO, the Board of Directors (BOD), the Supervisory Board (SB) for 2018-2023 term, election of BOD and SB for 2023-2028 term and other issues within the authority of the general meeting according to prevailing laws and the Company's charter.
(Specific meeting venue and agenda will be notified to shareholders in the invitation letters).
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 23rd May 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.