1. Issuer: Kim Vi Inox Import Export Production Joint Stock Company
2. Stock code: KVC
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Time: The company will notify later.
- Place: The company will notify later.
- Agenda: Approve the contents under the authority of the Annual General Meeting of Shareholders.