KCB: Notice of record date for Extraordinary 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: 08/07/2024
5. Ex-date: 05/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: August 2024 (The company will notify in the invitation to the Extraordinary General Meeting of Shareholders)
          - Place: The company will notify in the invitation to the Extraordinary General Meeting of Shareholders
          - Agenda: According to the authority of the Company's Extraordinary General Meeting of Shareholders as stipulated in the Enterprise Law and the Company's Charter.