CIP: Notice of record date for a ballot

1. Issuer: Construction And Industrial Production Joint Stock Company
2. Stock code: CIP
3. Par value: VND 10,000/share
4. Record date: 15/08/2023
5. Ex-date: 14/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: early September 2023
          - Content of the ballot: Additional business lines of the Company
          - Place: Floor 4th, Song Da Tower, Tran Phu, Van Quan ward, Ha Dong district, Hanoi city.