SPH: Notice of record date for a ballot

1. Issuer: Hanoi Seaproducts Import Export Joint Stock Company
2. Stock code: SPH
3. Par value: VND10,000/share
4. Record date: 15/09/2023
5. Ex-date: 14/09/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: 09 – 10/2023 (announced later on Notice for a ballot)
          - Content of the ballot: About updating and supplementing business lines of Hanoi Seaproducts Import Export Joint Stock Company
          - Place: Hanoi Seaproducts Import Export Joint Stock Company (No. 20 Lang Ha, Lang Ha ward, Dong Da district, Hanoi city)