KTC: Notice of record date for Attending the 2nd Extraordinary General Meeting of Shareholders in 2025

1. Issuer: Kien Giang Trading Joint Stock Company
2. Stock code: KTC
3. Record date: 01/12/2025
4. Ex-date: 28/11/2025
5. Reasons and Purpose:
*To attend the 2nd Extraordinary General Meeting of Shareholders in 2025
- Voting rights allocation ratio: 01 share – 01 voting right
- Meeting date: December 25, 2025
- Meeting venue: To be announced in the invitation letter by the Vietnam Securities Depository (VSD)
- Meeting agenda:
+ Approval of the proposal to dismiss a member of the Board of Directors of Kien Giang Trading Joint Stock Company for the 2022–2027 term
+ Approval of the proposal to elect an additional member to the Board of Directors of Kien Giang Trading Joint Stock Company for the 2022–2027 term
+ Approval of the proposal to dismiss a member of the Supervisory Board of Kien Giang Trading Joint Stock Company for the 2022–2027 term.