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

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 18/04/2023
5. Ex-date: 17/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 10/05/2023
          - Place: The company will announce in the invitation to attend the Annual General Meeting of Shareholders
           - Agenda: According to the authority of the Company's Annual General Meeting of Shareholders as prescribed in Clause 2, Article 138 of the Law on Enterprises and the Company's Charter.