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

1. Issuer: Kien Giang Trading Joint Stock Company
2. Stock code: KTC
3. Par value: VND 10,000/share
4. Record date: 23/05/2024
5. Ex-date: 22/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/06/2024
          - Exercise date: 24/06/2024
          - Place: The company will announce in the invitation letter
          - Agenda:
+ Report on production and business results in 2023
+ Report of the Supervisory Board in 2023
+ Review and approve proposals including:
· Proposal for approval of the audited 2023 financial statements
· Proposal for approval of the 2024 production and business plan
· Proposal for 2023 profit distribution plan and 2024 profit distribution plan
· Proposal for selecting an auditing unit for the 2024 financial statements
+ Some other content (if any).

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