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

1. Issuer: Sunshine Group JSC
2. Stock code: KSF
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected meeting in April 2025
          - Place: Expected at 5th floor hall, Sunshine Center building, 16 Pham Hung, My Dinh 2 ward, Nam Tu Liem district, Hanoi City. 
          - Agenda: Contents under the authority of the General Meeting of Shareholders. Detailed meeting content will be announced later on the Company's website at https://sunshinegroup.vn/dai-hoi-dong-co-dong/.