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

1. Issuer: Saigon Fishing Net Joint Stock Company
2. Stock code: SFN
3. Par value: VND10,000/share
4. Record date: 04/03/2025
5. Ex-date: 03/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 04/04/2025
• Place: Hall A, District 4 Center for Political Training, No. 85-87 Tan Vinh Street, Ho Chi Minh City.
• Agenda: Contents come within the competence of General Meeting of Shareholders