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

1. Issuer: Kien Hung Joint Stock Company
2. Stock code: KHS
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 27/04/2023
          - Place: the company will announce later in the invitation
          - Agenda:
+ Approve the reports of the Executive Board, BOD and Supervisory Board on operational results in 2022 and plan for 2023
+ Approve financial statement 2022
+ Approve the profit distribution in 2022
+ Approve business plan and plan for profit distribution in 2023
+ Other issues under the authority of general meeting