KCE: Notice of record date for AGM 2024

1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company
2. Stock code: KCE
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
- Approving the Production and business performance in 2023; Audited Financial Statements 2023; Production and business plan 2024; Report on the Company's supervision in 2023 and plan for 2024 and Report on remunerations for the Board of Directors and Supervisory Board in 2023 and plan for 2024;
- Selecting an audit firm to audit the Financial Statements 2024; and
- Other contents under the authority of the General Meeting.
          - Place: to be confirmed later
          - Date: in April 2024

HNX

>   MCH: Notice of record date for AGM 2024 (01/03/2024)

>   NVP: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   ILC: Notice of record date for AGM 2024 (01/03/2024)

>   CCT: Financial Statement FY 2023 (01/03/2024)

>   DRI: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   DAS: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   DKC: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   DMN: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   CNT: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   CST: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)