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

1. Issuer: GCL Group Joint Stock Company
2. Stock code: KDM
3. Par value: VND 10,000/share
4. Record date: 16/02/2024
5. Ex-date: 15/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/03/2024
          - Place: Expected at 3rd floor, building 25T2-N05, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Cau Giay district, Hanoi City
          - Agenda: + Approve the Board of Directors' 2023 activity report and production and business plan in 2024;
+ Approve the report of the Independent Board Member of the Audit Committee in 2023;
+ Approve the audited financial statements 2023;
+ Approve the dividend distribution plan;
+ Approve the private issuance plan;
+ Approve the plan to offer shares to existing shareholders;
+ Removal and election of additional members of the Board of Directors;
+ Other contents fall under the authority of the General Meeting of Shareholders.

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