CE1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Construction And Industry Equipment Joint Stock Company - CIE1
2. Stock code: CE1
3. Par value: VND 10,000/share
4. Record date: 19/05/2023
5. Ex-date: 18/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Lot 22+23, Quang Minh industrial park, Quang Minh town, Me Linh district, Hanoi city, Vietnam
          - Agenda: Approve the audited 2022 financial statements, approve the profit distribution plan in 2022 and the business plan in 2023, approve the reports of the General Director, the Board of Directors, the Supervisory Board for the term (2018-2023); Elect members of the Board of Directors, Supervisory Board for the term (2023-2028) and a number of other contents within the competence of the General Meeting of Shareholders, in accordance with the law and the Company's Charter
(Specific meeting location and agenda The Company will notify shareholders in the Notice of Invitation to the Annual General Meeting of Shareholders in 2023).
          - Expected time: 08h30 on 15/06/2023