The Board of Directors of Koji Asset Investment Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting date:                          August 08, 2023

Record date:                            July 10, 2023

Meeting venue:                       45 Bui Van Them street, ward 9, Phu Nhuan district, HCM city.

Contents:

- Approving the resignation of Mr. Hoang Van Hau as a member of the BOD cum Chairman of the BOD in the term 2023-2028.

- Approving the election of a member of the BOD in the term 2023-2028.