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C4G: Notice of record date for Annual General Meeting of Shareholders 2026

03/03/2026
1. Issuer: CIENCO4 Group Joint Stock Company
2. Stock code: C4G
3. Par value: VND10,000/share
4. Record date: 24/03/2026
5. Ex-date: 23/03/2026
6. Reason: 
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 28/04/2026
          - Place: CIENCO4 Group Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2026
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