KAC: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Khang An Investment Real Estate Joint Stock Company
2. Stock code: KAC
3. Par value: VND10,000/share
4. Record date: 16/06/2025
5. Ex-date: 13/06/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 11/07/2025
          - Place: The Company will notify in the meeting invitation.
          - Agenda: Approval of the public cancellation of Khang An Investment Real Estate Joint Stock Company, election of members of the Board of Directors and other matters under the authority of the General Meeting of Shareholders.