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

1. Issuer: Thuan Phuoc Seafoods and Trading Corporation
2. Stock code: THP
3. Par value: VND10,000/share
4. Record date: 04/02/2025
5. Ex-date: 03/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 15/03/2025 (announced later on invitation letter)
          - Place: Hall of Thuan Phuoc Seafood and Trading Corporation - No. 02 Bui Quoc Hung Street, Tho Quang Fisheries Service Industrial Park, Tho Quang Ward, Son Tra District, Da Nang City
          - Agenda: Issues under the authority of the General Meeting of Shareholders