1. Issuer: KASATI JSC
2. Stock code: KST
3. Par value: VND 10,000/share
4. Record date: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023:
- Exercise rate: 01 share - 01 voting right
- Exercise date: 28/04/2023 (expected)
- Place: Kasati Joint Stock Company's Hall, 270A Ly Thuong Kiet, Ward 14, District 10, City. Ho Chi Minh City
- Agenda: Issues under the authority of the general meeting of shareholders.