KTT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: KTT Investment Group Joint Stock Company
2. Stock code: KTT
3. Par value: VND 10,000/share
4. Record date: 07/11/2023
5. Ex-date: 06/11/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 12/2023
          - Place: Company Hall at 18 Manor 1 STR Sunrise A, The Manor Central Park Urban Area, Nguyen Xien Street, Dai Kim Ward, Hoang Mai District, Hanoi City
          - Agenda: Issues within the competence of the General Meeting of Shareholders.