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

1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Par value: VND 10,000/share
4. Record date: 22/08/2023
5. Ex-date: 21/08/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 09/2023 (expected) 
          - Place: At the conference hall of Kon Tum Sugar JSC. Address: Km2, Vinh Quang commune, Kon Tum city, Kon Tum province.
          - Agenda: a. Reporting to the Board of Management on operations and business results for the fiscal year 2022-2023 (From July 1, 2022 to June 30, 2023), business plan for 2023-2024 (From July 1, 2023 to June 30, 2024);
b. Reporting on activities of the Board of Directors in 2022-2023 and summarize the term 2018-2023; Operation orientation in 2023-2024 and term 2023-2028;
c. Reporting on activities of the Supervisory Board in 2022-2023 and summarize the term 2018-2023; Operation orientation in 2023-2024 and term 2023-2028;
d. Approving the audited financial statements for the year 2022-2023;
e. Approving the report of the Board of Directors on profit distribution in 2022-2023;
g. Approving the Report on Remuneration of the Board of Directors, the Supervisory Board in 2022-2023, the expected remuneration of the Board of Directors and Supervisory Board in 2023-2024;
H. Approving the report on the selection of auditors for the financial statements for the year 2023-2024;
i. Approving the BOM's report on the business plan for the year 2023-2024;
k. Approving the Proposal to elect the Board of Directors and Supervisory Board for the term 2023-2028;
l. A number of other contents fall under the authority of the General Meeting of Shareholders.