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CEN: 2026 Annual General Meeting

13/05/2026

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:

Securities registration institution'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:
Securites
Record date:
01/06/2026
Reason:
2026 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, Lao Cai ward, 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)
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