GKM: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Khang Minh Group Joint Stock Company
2. Stock code: GKM
3. Par value: VND 10,000/share
4. Record date: 07/09/2023
5. Ex-date: 06/09/2023
6. Reason:
     *  Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in 10/2023 
          - Place: The company will announce the specific location to shareholders in Invitation letter.
          - Agenda:
+ Approving the change of the Company's business lines;
+ Approving amendments and supplements to the Company's Charter;
+ Approving the adjustment of the Company's production and business plan in 2023;
+ Other contents falling under the authority of the General Meeting of Shareholders in accordance with the law and the company's charter (if any).