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

1. Issuer: CADOVIMEX Seafood Import-Export and Processing JSC
2. Stock code: CAD
3. Par value: VND10,000/share
4. Record date: 26/04/2024
5. Ex-date: 25/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: According to the announcement in the Company's invitation.
          - Time: According to the announcement in the Company's invitation letter
          - Agenda:
 Report on production and business situation, approve production and business plan for the new period;
- Dismissal and additional election of the Board of Directors;
- And other issues under the authority of the General Meeting of Shareholders.