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

1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: The company will inform later
          - Exercise date: Expected in April 2020
          - Agenda: the invitation will be sent via express delivery and the contents of materials for the meeting will be posted on their website 10 days in advance.

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