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

1. Issuer: Kien Long Commercial Joint Stock Bank
2. Stock code: KLB
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected meeting room at the National Convention Center (No. 57 Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi City) (Kienlong Bank will notify shareholders in detail in the meeting invitation)
          - Time: Expected date is April 26, 2024 (KienlongBank will notify shareholders in detail in the meeting invitation)
          - Agenda: Contents under the authority of the General Meeting of Shareholders (specific contents KienlongBank will notify shareholders in the meeting invitation) 
 

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