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

1. Issuer: Kien Hung Joint Stock Company
2. Stock code: KHS
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 26/04/2025
          - Place: The organization will notify the following in the Meeting Invitation
          - Agenda:
+ Approval of the report of the Board of Directors; Board of Management and Board of Supervisors on the operating results 2024 and the plan 2025
+ Approval of the financial report 2024
+ Dividend payment in 2024
+ Provision of funds and remuneration of the Board of Directors and Board of Supervisors in 2024
+ Business plan in 2025
+ Profit distribution plan in 2025
+ Election of the Board of Directors and Board of Supervisors for the 2025-2030 term
+ Termination of operations of Kien Hung Joint Stock Company Branch - Kien Hung Aquaculture Farm
+ Other issues under the authority of the General Meeting of Shareholders.