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

1. Issuer: Thanh Thai Group Joint Stock Company
2. Stock code: KKC
3. Par value: VND10,000/share
4. Record date: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in April 2025. The specific time of organization will be announced by the Company later
          -Place: According to the meeting invitation
          -Agenda: The detailed contents will be announced by the Company to shareholders in accordance with the law and the Company's Charter.