CEN: Notice of record date for AGM 2024

1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights 
          - Agenda: Contents under the authority of the General Meeting under applicable laws and the Company's Charter. Specific issues are to be confirmed in the Invitation Letter.
          - Place: Head office at Lot 45-50B Thuy Hoa Road, Duyen Hai Ward, Lao Cai City, Lao Cai Province
          - Date: to be confirmed in the Invitation Letter