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

1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
3. Par value: VND10,000/share
4. Record date: 02/06/2025
5. Ex-date: 30/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company's headquarters is at Lot 45-50B Thuy Hoa Street, Duyen Hai Ward, Lao Cai City, Lao Cai Province, Vietnam
- Agenda: The contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter. The specific meeting content will be specifically announced in the invitation to attend the meeting.
- Time: The Company will notify the specific time to the shareholders in the invitation to attend the meeting