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

1. Issuer: Minh Hai Export Frozen Seafood Processing Joint-Stock Company
2. Stock code: JOS
3. Par value: VND10,000/share
4. Record date: 04/06/2024
5. Ex-date: 03/06/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Minh Hai Export Frozen Seafood Processing Joint-Stock Company (No. 9, Cao Thang, Ward 8, Ca Mau City, Ca Mau Province)
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   BCP: Change in Business Registration Certificate (23/05/2024)

>   SGS: Notice of record date for Annual General Meeting of Shareholders 2024 (23/05/2024)

>   SSN: Notice of record date for Annual General Meeting of Shareholders 2024 (23/05/2024)

>   DSP: Change in Business Registration Certificate (23/05/2024)

>   PSP: Cancellation of record date for 2024 Annual General Meeting of Shareholders (23/05/2024)

>   PSP: Notice of record date for Annual General Meeting of Shareholders 2024 (23/05/2024)

>   EFI: Change in Business Registration Certificate (23/05/2024)

>   CHP: 2024 AGM resolution (22/05/2024)

>   DCL: 2024 AGM resolution (22/05/2024)

>   AGM: 2024 AGM resolution (22/05/2024)