CEO: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: C.E.O Group Joint Stock Company
2. Stock code: CEO
3. Par value: VND 10,000/share
4. Record date: 05/03/2024
5. Ex-date: 04/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: CEO Group will notify shareholders in the Meeting Invitation and post it on the Company's website, in Investor Relations section.
          - Agenda: According to the provisions of law and CEO Group's Charter.
     

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