1. Issuer: COKYVINA JSC
2. Stock code: CKV
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: will be announced in the Invitation to the Annual General Meeting of Shareholders 2025
- Place: COKYVINA JSC – No. 178 Trieu Viet Vuong Street, Nguyen Du Ward, Hai Ba Trung District, Hanoi City.
- Agenda: COKYVINA JSC will announce later.
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