KGM: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: Kien Giang Import and Export JSC
2. Stock code: KGM
3. Par value: VND10,000/share
4. Record date: 27/02/2023
5. Ex-date: 24/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce details in the invitation to the Annual General Meeting
          - Place: The company will announce details in the invitation to the Annual General Meeting
          - Agenda: Discuss and approve issues under the authority of the Annual General Meeting of Shareholders in 2023