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.