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

1. Issuer: Khang Minh Group Joint Stock Company
2. Stock code: GKM
3. Par value: VND10,000/share
4. Record date: 18/04/2023
5. Ex-date: 17/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
           - Exercise rate: 01 share - 01 voting rights
           - Meeting date: expected in May/2023
          - Place: the Company will announce specific venue to shareholders in the invitation letter
      - Agenda: other contents under authority of General Meeting of Shareholders as per regulations and the Company's charter. The contents of the Meeting will be announced in details in the invitation letter.