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

1. Issuer: Kien Hung Joint Stock Company
2. Stock code: KHS
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 on 27/04/2024
          - Place: The Company will announce later in the Meeting Invitation Notice
          - Agenda: + Approve the report of the Board of General Managers; Board of Directors and Supervisory Board on operating results in 2023 and plan for 2024
+ Approve the 2023 financial report
+ Approve the profit distribution in 2023
+ Approve the business and profit distribution plan for 2024
+ Approve the selection of an auditing unit for the financial statements 2024
+ Approve the selection of the unit to perform internal audit in 2024
+ Other issues fall under the authority of the General Meeting of Shareholders.

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