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

1. Issuer: Seaproducts Mechanical Shareholding Company
2. Stock code: SCO
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later
          - Place: No. 244 Bui Van Ba, Tan Thuan Dong Ward, District 7, Ho Chi Minh City.
          - Agenda:
+ Audited financial statement 2023.
+ Report on production and business results in 2023 and implementation plan in 2024.
+ Report on activities of the Board of Directors and Supervisory Board in 2023.
+ Select an auditing company for the financial statement 2024.
+ Other issues falling under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations (if any).
 

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