SPV: Notice of record date for 2023 dividend payment in cash

1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND10,000/share
4. Record date: 06/09/2024
5. Ex-date: 05/09/2024
6. Reason:
          - Content of the ballot:
     * 2023 dividend payment in cash:
          - Exercise rate: 5% (shareholders receive VND500 for every 01 share owned)
          - Exercise date: 08/10/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Special Aquatic Products Joint Stock Company at B23/63 Hoang Phan Thai Road, Binh Chanh Commune, Binh Chanh District, HCMC on working days from 08/10/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the aforementioned.