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

1. Issuer: Kien Giang Trading Joint Stock Company
2. Stock code: KTC
3. Par value: VND10,000/share
4. Record date: 23/05/2023
5. Ex-date: 22/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 06/26/2023
          - Place: The company will announce in the invitation letter
          - Agenda: + Report on business results in 2022
+ Report of the Supervisory Board in 2022
+ Review and approve the submissions including:
· Statement of approval of the audited financial statements 2022
· Proposal for approval of production and business plan in 2023
· Statement of profit distribution plan in 2022 and profit distribution plan in 2023
· Statement of selection of audit unit for financial statements in 2023
+ Some other issues (if any)