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KLF: Notice of record date for EGM 2025

01/07/2025
1. Issuer: CFS Investment and Import Export Trading Joint Stock Company
2. Stock code: KLF
3. Par value: VND10,000/share
4. Record date: 15/07/2025
5. Ex-date: 14/07/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: to be confirmed
          - Agenda:
+ H1 business and operational results in 2025 and plan for 2026;
+ Dismissal and additional election of members of the Supervisory Board;
+ Other issues under the authority of the General Meeting.
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