KGM: Notice of record date for a ballot

1. Issuer: Kien Giang Import and Export JSC
2. Stock code: KGM
3. Par value: VND10,000/share
4. Record date: 02/11/2023
5. Ex-date: 01/11/2023
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Election and dismissal of members of the Board of Directors of Kien Giang Import-Export Joint Stock Company, term 2021-2026 and other contents under the authority of the general meeting of shareholders according to the Company's Charter (if any).
          - Expected exercise date: 11/2023
          - Place: Kien Giang Import and Export JSC, No. 85-87 Lac Hong, Vinh Lac Ward, Rach Gia City, Kien Giang