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

1. Issuer: Vietnam K.I.P Joint Stock Company
2. Stock code: KIP
3. Par value: VND10,000/share
4. Record date: 21/04/2023
5. Ex-date: 20/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 19/05/2023
          - Place: Vietnam K.I.P Joint Stock Company – address at No. 2, lane 121B, Huu Nghi street, Xuan Khanh ward, Son Tay town, Hanoi city
           - Agenda: + The Company will provide specific information on the Notice of Invitation to the General Meeting of Shareholders to send to shareholders and post it on the Company's website.