CEO: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: C.E.O Group Joint Stock Company
2. Stock code: CEO
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: CEO Group JSC will announce later
          - Place: CEO Group JSC will notify shareholders in the Meeting Invitation and post it on the Company's website, Investor Relations section.
          - Agenda: According to the provisions of law and CEO Group JSC's Charter.