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

1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024
          - Place: Announced later
          - Agenda:
+ Report on production and business activities in 2023 and plan for 2024;
+ Report of the Board of Directors on the results of implementing tasks in 2023 and plans for 2024;
+ Report on activities of the Supervisory Board in 2023;
+ Audited financial statements 2023;
+ Other contents under the authority of the General Meeting of Shareholders.

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