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

16/04/2025
1. Issuer: CNC Capital Viet Nam Joint Stock Company
2. Stock code: KSQ
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/05/2025 (expected)
          - Place: The Company will notify the specific meeting location to shareholders in the invitation to attend the meeting.           
          -  Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.
    
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