KKC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: KKC Metal Joint Stock Company
2. Stock code: KKC
3. Par value: VND10,000/share
4. Record date: 08/03/2023
5. Ex-date: 07/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 22/04/2023. The specific time will be announced later
          - Place: Trụ sở Công ty, số 6 đường Nguyễn Trãi, phường Máy Tơ, quận Ngô Quyền, thành phố Hải Phòng
          - Agenda: Summarize all activities of the company in 2022, propose business plan and development activities for the projects in 2023 and other issues under the authority of general meeting.