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

1. Issuer: Khang Minh Group Joint Stock Company
2. Stock code: GKM
3. Par value: VND 10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: Expected in Hanoi within April 2024. The specific location and time will be announced later.
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.

HNX

>   HEV: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   HHG: Financial Statement FY 2023 (18/03/2024)

>   ISG: Financial Statement FY 2023 (18/03/2024)

>   BHA: Financial Statement FY 2023 (18/03/2024)

>   DSD: Financial Statement FY 2023 (18/03/2024)

>   EIC: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   EPC: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   DIC: Financial Statement Quarter 4/2023 (18/03/2024)

>   DSG: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   CDG: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)