AAM: Record date for AGM 2021

On February 10, 2022, the Hochiminh Stock Exchange issued an Announcement No.174/TB-SGDHCM about the record date of Mekong Fisheries Joint Stock Company as follows:

-   Ex-right date: February 18, 2022

-   Record date: February 21, 2022

1. Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2021.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 26, 2022

-   Meeting venue: lot 24,  Tra Noc Industrial zone, Tra Noc Ward, Binh Thuy District, Can Tho City.

HOSE

>   PHS: Board resolution on holding Annual General Meeting 2022 (15/02/2022)

>   VICS: Board resolution on holding Annual General Meeting 2022 (15/02/2022)

>   VICS: Change of the record date for Annual General Meeting 2022 (15/02/2022)

>   DGW: Approved the record date to hold AGM 2022 (15/02/2022)

>   FPTS: Board resolution on holding annual general meeting (15/02/2022)

>   FPTS: Announcement of Annual General Meeting 2022 (15/02/2022)

>   Foreign Investors Shareholding Data 14 Feb 2022 (15/02/2022)

>   PDR: Record date for AGM 2022 (15/02/2022)

>   SZC: Record date for AGM 2022 (15/02/2022)

>   FDC: Board resolution on holding annual general meeting (15/02/2022)