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

1. Issuer: Can Tho Import Export Seafood Joint Stock Company
2. Stock code: CCA
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Can Tho Seafood Import-Export Joint Stock Company (CASEAMEX), Lot 2-12 Tra Noc 2 Industrial Park, O Mon District, Can Tho City.
          - Time: At 2:00 p.m. on May 25, 2024
          - Agenda: + Report on business performance in 2023; Production and business plan for 2024;
+ Report on the Board of Directors' activities on implementing tasks in 2023; and the Board of Directors' operating direction in 2024;
+ Report of the Supervisory Board on verification of the financial situation in 2023;
+ Profit distribution in 2023 and Profit plan in 2024.
+ Other issues.