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

1. Issuer: KSFinance Group Joint Stock Company
2. Stock code: KSF
3. Par value: VND 10,000/share
4. Record date: 27/04/2023
5. Ex-date: 26/04/2023
6. Reason:
     * Annual General Meeting of Shareholder 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: within 05/2023 (expected)
          - Place: expected to hold at 5th floor hall, Sunshine Center building, 16 Pham Hung, My Dinh 2 ward, Nam Tu Liem district, Hanoi city or other location will be announced later.
          - Agenda: Approving the report on production and business results in 2022 and the business plan in 2023; Approving the operation report of the Board of Directors in 2022; Approving the operation report of the Executive Board in 2022; Approving the operation report of the Supervisory Board in 2022; Other contents are under the authority of the Annual General Meeting of Shareholders.