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

1. Issuer: Kon Tum Construction Materials Supply and Production Joint Stock Company
2. Stock code: NXT
3. Par value: VND10,000/share
4. Record date: 26/04/2023
5. Ex-date: 25/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in May, 2023 (specific time will be announced in the invitation)
          - Place: the company will announce later
          - Agenda: approve the contents under the authority of general meeting of shareholders