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

1. Issuer: KTT Investment Group Joint Stock Company
2. Stock code: KTT
3. Par value: VND 10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 29/06/2023 (expected)
          - Place: Company Hall at 18 Manor 1 STR, Sunrise A area, The Manor Central Park urban area, Nguyen Xien street, Dai Kim ward, Hoang Mai district, Hanoi city, Vietnam
          - Agenda: Summarizing activities in 2022, discussing development plans in 2023 and issues under the authority of the General Meeting of Shareholders.