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

1. Issuer: KTT Investment Group Joint Stock Company
2. Stock code: KTT
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on Friday 28/06/2024 
          - Place: expected in Hanoi. The specific location will be announced later. 
          - Agenda: approve the issues under authority of General Meeting of Shareholders.