KKC: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Thanh Thai Group Joint Stock Company
2. Stock code: KKC
3. Par value: VND10,000/share
4. Record date: 02/11/2023
5. Ex-date: 01/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023: 
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will announce specify venue later 
          - Meeting date: expected in November/2023. The specific date wil be announced later. 
       - Agenda: Dismissal and election for replacement of members of The Board of Directors, members of Supervisory Board and other contents under authorities of General Meeting of Shareholders.