KCB: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: May 2025 (The Company will have a specific announcement on the time of holding the Annual General Meeting of Shareholders 2025 in the Invitation letter)
          - Place: The company will notify in the invitation to the Annual General Meeting of Shareholders.
          - Agenda: According to the authority of the Company's annual General Meeting of Shareholders as prescribed in the Law on Enterprises and the Company's Charter.