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

1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
3. Par value: VND10,000/share
4. Record date: 01/06/2026
5. Ex-date: 29/05/2026
6. Reason:
     * To organize the 2026 Annual General Meeting of Shareholders (AGM)
- Voting rights allocation ratio: 01 share = 01 voting right
- Meeting time: The Company will notify shareholders of the specific time in the invitation letter
- Venue: Expected to be held at the Company’s headquarters at Lots 45-50B, Thuy Hoa Street, Lao Cai Ward, Lao Cai Province, Vietnam
Meeting agenda: Matters under the authority of the 2026 AGM in accordance with applicable laws and the Company’s Charter. Detailed contents will be specified in the invitation letter.