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

1. Issuer: Viet Nam Fishery Mechanical Shipbuilding Joint Stock Company
2. Stock code: FSO
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents are under the authority of the General Meeting of Shareholders
          - Place: Specific announcements will be made in the Invitation to attend the General Meeting of Shareholders to each shareholder
          - Time : Expected on 16/4/2024

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