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

24/09/2025
1. Issuer: CNC Capital Viet Nam Joint Stock Company
2. Stock code: KSQ
3. Par value: VND10,000/share
4. Record date: 08/10/2025
5. Ex-date: 07/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: November 03, 2025. 
          - 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 as prescribed by law and the Company's Charter.
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