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

1. Issuer: Investment Commerce Fisheries Corporation
2. Stock code: ICF
3. Par value: VND10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Investment Commerce Fisheries Corporation (A77/I Road No. 7, Vinh Loc Industrial Park, Binh Tan District, Ho Chi Minh City)
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Other issues.

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