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

1. Issuer: Kien Long Commercial Joint Stock Bank
2. Stock code: KLB
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on April 27, 2023 (KienlongBank will notify shareholders in detail in the next meeting) meeting invitation)
          - Meeting method: Online
          - Place: Expected meeting room of National Convention Center (No. 57 Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi City) (Kienlongbank will notify shareholders in detail in the meeting invitation letter).
          - Agenda: Contents under the authority of the General Meeting of Shareholders (Specific content Kienlongbank will notify shareholders in the meeting invitation letter)