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