C4G: Announcement of recording the list of shareholders to hold the Annual General Meeting of Shareholders in 2024

1. Issuer: CIENCO4 Group Joint Stock Company
2. Stock code: C4G
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Reason:
     * Annual General Meeting of Shareholders in 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of issues under the authority of the General Meeting
          - Venue: Head office
          - Expected date: 27/04/2024.

HNX

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>   VTD: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

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>   HPD: Financial Statement FY 2023 (24/02/2024)

>   HPB: Notice of record date for Annual General Meeting of Shareholders 2024 (24/02/2024)

>   NTW: Notice of record date for Annual General Meeting of Shareholders 2024 (24/02/2024)

>   VHL: Financial Statement FY 2023 (holding company) (23/02/2024)

>   WSS: Financial Statement Quarter 4/2023 (23/02/2024)

>   TSB: Financial Statement FY 2023 (23/02/2024)

>   PTB: Record date for Annual General Meeting 2024 (23/02/2024)