C4G: Notice of record date for AGM 2023 and share issue to outstanding shareholders

1. Issuer: CIENCO4 Group Joint Stock Company
2. Stock code: C4G
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 112,359,101
          - Exercise rate: 2:1 (01 share is entitled to 01 rights and 02 rights equate 01 new share)
          - Issue price: VND10.000/share 
          - Rounding method: Number of shares received will be rounded down to units digit. The Board of Directors reserves the right to distribute fractional shares and share fraction to other investors as per regulations
Eg: At the record date, Shareholder A owns 81 shares The eligible shares for Shareholder A is 81/2=40,5 shares. Following the rounding, the number of shares Shareholder A is entitled to is 40.
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
In case the Board of Directors fails to fully distribute these shares, the shares are to be disposed of and the offering is declared to be over. 
Shares not registered to be bought by investors and distributed to other shareholders are subject to 01-year restriction from the date of completion of the offering.
          - Times for transfer of share purchase rights:
+ Transfer of share purchase rights is allowed, but for only once. Transferees are banned from transferring the rights to a third person.
+ Outstanding shareholders are banned from transferring purchase to foreign institutional and retail investors or entities with foreign shareholding that exceeds 50% of their charter capital.
          - Stock type: Free float
          - Time for transfer of purchase rights:
               + Start date: 07/04/2023
               + End date: 25/04/2023
          - Buy call date:
               + Start date: 07/04/2023
               + End date: 28/04/2023
          - Exercise Place:
               + For deposited shares: securities companies where shares of shareholders have been deposited
               + For undeposited shares: CIENCO4 Group Joint Stock Company at 10th-11th Floors, ICON4 Tower, 243A De La Thanh Street, Lang Thuong Ward, Dong Da District, Hanoi on working days. Tel: 024 36420371, fax: 024 36811275, website: www.cienco4.com
          - Escrow account:
               + Account name: CIENCO4 Group Joint Stock Company
               + Account number: 1700806999
               + Bank name: Eximbank - Ba Dinh Branch.
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of issues under the authority of the General Meeting
          - Venue: Head office
          - Expected date: 24/04/2023