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

1. Issuer: Saigon Seaproducts Import Export Joint Stock Company
2. Stock code: SSN
3. Par value: VND10,000/share
4. Record date: 06/06/2024
5. Ex-date: 05/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) June 30, 2024
          - Place: (Expected) No.87 Ham nghi street, Nguyen Thai Binh ward, District No.1, HCM City
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders in accordance with the provisions of the Enterprise Law and the Company's Charter. Specific content will be announced by the Company in the invitation to the General Meeting of Shareholders.