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CEN: 2025 Annual General Meeting

14/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:

CENCON Vietnam Joint Stock Company

Securities name:

Shares of CENCON Vietnam Joint Stock Company

Securities code:

CEN

ISIN:

VN000000CEN5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Record date:

02/06/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters

- Meeting venue: the Company's head office, Lot 45-50B Thuy Hoa road, Duyen Hai ward, Lao Cai city, Lao Cai province
- Meeting agenda: issues within the authority of the general meeting as stipulated by prevailing laws and the Charter (to be announced to shareholders in the meeting invitation letter)

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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