NXT: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Kon Tum Construction Materials Supply and Production Joint Stock Company
2. Stock code: NXT
3. Par value: VND10,000/share
4. Record date: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify the specific meeting location to shareholders in the invitation to attend the meeting
          - Agenda: The contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter. The specific content of the meeting will be specifically announced in the invitation.
          - Time: The company will notify the specific time to shareholders in the invitation to attend the meeting.