KPF: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: KOJI Asset Investment Joint Stock Company
2. Stock code: KPF
3. Record date: 17/11/2025
4. Ex-date: 14/11/2025
5. Reason:
  3. Reason and Purpose:
* Annual General Meeting of Shareholders 2025
- Voting rights allocation ratio: 1 share – 1 voting right.
- Meeting time: Expected from December 16, 2025 to December 19, 2025.
- Meeting venue: No. 45 Bui Van Them Street, Duc Nhuan Ward, Ho Chi Minh City.
- Meeting agenda: To discuss and approve matters under the authority of the 2025 Annual General Meeting of Shareholders.