1. Issuer: KASATI JSC
2. Stock code: KST
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Expected date: 24/04/2025
- Place: Hall of KASATI JSC - 270A Ly Thuong Kiet, Ward 14, District 10, HCMC
- Agenda: Issues under the authority of the General Meeting of Shareholders.