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

1. Issuer: Kien Hung Joint Stock Company
2. Stock code: KHS
3. Par value: VND10,000/share
4. Record date: 08/11/2023
5. Ex-date: 07/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 09/12/2023 
          - Place: the Company will notify in the invitation letter. 
          - Agenda:
+ Other issues related to the Aoki subsidiary. 
+ Adjust business and production plan for 2023. 
+ Other issues under authority of General Meeting of Shareholders.