SPV: Notice of record date for extraordinary general meeting of shareholders 2020

1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND10,000/share
4. Record date: 07/12/2020
5. Ex-date: 04/12/2020
6. Reason:
     * Extraordinary general meeting of shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected in December 2020
          - Place: the issuer will announce specific place later
          - Agenda:
+ The proposal about the total investment for the new factory in Vinh Loc 2 Industrial Park
+ The proposal about changing the purpose of using money to increase working capital to paying land rent
+  The proposal about approving the policy of transferring land and assets on land at B23 / 63 Hoang Van Thai, Binh Chanh commune, Binh Chanh district, HCMC
+Other contents under the authority of the General Meeting of Shareholders
 

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