KPF: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of Koji Asset Investment Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows: Meeting date:                          August 08, 2023 Record date:                            July 10, 2023 Meeting venue:                       45 Bui Van Them street, ward 9, Phu Nhuan district, HCM city. Contents: - Approving the resignation of Mr. Hoang Van Hau as a member of the BOD cum Chairman of the BOD in the term 2023-2028. - Approving the election of a member of the BOD in the term 2023-2028.