KGM: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Kien Giang Import and Export JSC
2. Stock code: KGM
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of matters within the authority of the 2025 Annual General Meeting of Shareholders
          - Place: The Company will announce details in the invitation to the Annual General Meeting of Shareholders 2025.
          - Time: The Company will announce details in the invitation to the Annual General Meeting of Shareholders 2025.