KLB: Notice of record date for Extraordinary 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: 26/09/2024
5. Ex-date: 25/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected representative office in Hanoi City (No. 16 Pham Hung, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City) (KienlongBank will notify shareholders in detail in the meeting invitation).
          - Time: Expected date of October 26, 2024 (KienlongBank will notify shareholders in detail in the invitation letter).
          - Agenda: Contents falling under the authority of the General Meeting of Shareholders (Contents falling under the authority of the General Meeting of Shareholders (Specific contents KienlongBank will notify shareholders in the meeting invitation). 
 

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