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

1. Issuer: GCL Group Joint Stock Company
2. Stock code: KDM
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: Expected date: May 11, 2025
          -  Place: Expected at 3rd floor, building 25T2-N05, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Cau Giay district, Hanoi
          - Agenda:
+ Approval of the Board of Directors' performance report in 2024 and the business plan 2025;
+ Approval of the report of the independent Board of Directors member in the Audit Committee in 2024;
+ Approval of the audited financial report in 2024;
+ Approval of the plan to issue shares to employees;
+ Approval of the private issuance plan;
+ Dismissal and election of members of the Board of Directors;
+ Other contents under the authority of the General Meeting of Shareholders.