THP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Thuan Phuoc Seafoods and Trading Corporation
2. Stock code: THP
3. Par value: VND10,000/share
4. Record date: 01/02/2024
5. Ex-date: 31/01/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 30/03/2024 (announced later on invitation letter)
          - Place: Hall of Thuan Phuoc Seafood and Trading Corporation - No. 02 Bui Quoc Hung Street, Tho Quang Fisheries Service Industrial Park, Tho Quang Ward, Son Tra District, Da Nang City
          - Agenda: Issues under the authority of the General Meeting of Shareholders
 

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