MPC: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Minh Phu Seafood Corp.
2. Stock code: MPC
3. Par value: VND10,000/share
4. Record date: 18/10/2018
5. Ex-date: 17/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Fl. 8, Minh Phu building, 21 Le Quy Don, dis.3, Hochiminh city
          - Agenda: increase charter capital
          - Time:  9h00, 10/11/2018
    

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