Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: December 2025
- Meeting venue: Minh Phu Seafood Joint Stock Company Branch. 8th Floor, No. 21 Le Quy Don, Xuan Hoa Ward, Ho Chi Minh City
- Meeting agenda:
+ Proposal for supplementing business lines and revising the Charter according to the supplemented business lines;
+ Other issues within the authority of general meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.