1. Issuer: Kien Giang Trading Joint Stock Company
2. Stock code: KTC
3. Par value: VND10,000/share
4. Record date: 21/05/2025
5. Ex-date: 20/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Time: 26/06/2025 (Specific time will be announced later)
- Place: The Company will notify in the invitation letter.
- Agenda: Annual General Meeting of Shareholders 2025 (specific content is announced in the General Meeting of Shareholders Documents).