1. Issuer: CIENCO4 Group Joint Stock Company
2. Stock code: C4G
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda: Approve issues under the authority of the General Meeting of Shareholders
- Place: Company Headquarters
- Time: Expected date April 25, 2025