KCB: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2024