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

1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 12/04/2024
          - Place: (Expected) Meeting room of a hotel in Da Nang.
If there is any change in the official meeting time and place, the Company will send a notice to the shareholders and post it on the website of Danang Seaproducts Import-Export Corporation.
          - Agenda:
+ Report of the Board of Directors on the activities of the Board of Directors in 2023;
+ Report of the Supervisory Board in 2023;
+ Report 01/2024/TT-DHDCD of the Board of Directors on "Audited Financial Statement 2023";
+ Report 02/2024/TT-DHĐCĐ of the Board of Directors on "Profit distribution plan in 2023";
+ Report 03/2024/TT-DHDCD of the Board of Directors on "Production and business plan for 2024";
+ Report 04/2024/TT-DHDCD of the Board of Directors on "Remuneration of the Board of Directors and Supervisory Board in 2024";
+ Proposal 05/2024/TT-DHĐCĐ of the Supervisory Board on "Selecting an audit company for the Financial Statement 2024";
+ Other contents (if any).

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