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

1. Issuer: Kien Long Commercial Joint Stock Bank
2. Stock code: KLB
3. Par value: VND10,000/share
4. Record date: 18/06/2025
5. Ex-date: 17/06/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: July 15, 2025 (KienlongBank will notify shareholders in detail in the meeting invitation)
          - Expected place: Hanoi (KienlongBank will notify shareholders in detail in the meeting invitation)
          - Agenda: Contents under the authority of the General Meeting of Shareholders (KienlongBank will notify shareholders in detail in the meeting invitation letter).