CEN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: CENCON Viet Nam Joint Stock Company
2. Stock code: CEN
3. Par value: VND 10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents being under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter. (The content of the official meeting will be announced to shareholders in the meeting invitation letter and posted on the Company's website)
          - Place: The company will notify specifically in the meeting invitation letter
          - Expected time: June 2023.