KKC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Thanh Thai Group Joint Stock Company
2. Stock code: KKC
3. Par value: VND 10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: will be informed later (expected time: will be hold within 4/2024)
          - Agenda: Summarize the Company's activities in 2023, propose production and business plans, development projects in 2024 and other contents under the authority of the General Meeting of Shareholders.