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

1. Issuer: REAL TECH GROUP JOINT STOCK COMPANY
2. Stock code: KSF
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected meeting in April 2024
          - Place: Expected at Conference Hall, 5th floor, Sunshine Center Building, 16 Pham Hung, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City
          - Agenda: Contents under the authority of the General Meeting of Shareholders. The detailed meeting content will be announced later on the Company's website at https://ksf.vn/dai-hoi- co-dong/.

HNX

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