SPV: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND10,000/share
4. Record date: 10/02/2025
5. Ex-date: 07/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 03/2025
          - Place: Announced later
          - Agenda:
+ Report on production and business activities in 2024 and plan for 2025;
+ Report of the Board of Directors on the results of implementing tasks in 2024 and plan for 2025;
+ Report on the activities of the Supervisory Board in 2024;
+ Audited financial statements 2024;
+ Other contents under the authority of the General Meeting of Shareholders.