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

1. Issuer: Nghe Tinh Non - Ferous Metal Joint Stock Company
2. Stock code: KLM
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
           - Place: Expected at Nghe Tinh Non-ferrous Metals Joint Stock Company, Hop Xuan block, Quy Hop town, Quy Hop district, Nghe An province
           - Time: Expected in April 2024
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders.
 

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