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

1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
3. Par value: VND 10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/03/2024 (expected)
          - Place: Company Headquarter - No. 69 Quang Trung, Hai Chau 1 Ward, Hai Chau District, Da Nang City
          - Agenda: + Approve business and investment results in 2023 and plan for 2024;
+ Approve the Report of the Board of Directors and Supervisory Board in 2023;
+ Approve the 2023 profit distribution and dividend payment plan;
+ Other contents fall under the authority of the General Meeting of Shareholders.

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