SPD: Notice of record date for a ballot

1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Par value: VND10,000/share
4. Record date: 05/10/2023
5. Ex-date: 04/10/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: From 12/10/2023 to 24/10/2023 (4.p.m)
          - Content of the ballot: Approving Proposal No. 06/2023/TT-DHĐCĐ of the Board of Directors on "Adjustment of production and business plan in 2023 of Danang Seaproducts Import-Export Corporation".
          - Place:  Danang Seaproducts Import-Export Corporation - No 01 Bui Quoc Hung Street, Tho Quang Ward, Son Tra District, Da Nang City
            If there is any change in the exercise date and place, the Company will send a notice to shareholders and post it on the website of the Company