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

1. Issuer: SEAPRIMEXCO-VIETNAM
2. Stock code: CAT
3. Par value: VND10,000/share
4. Record date: 06/03/2025
5. Ex-date: 05/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Office, No. 08 Cao Thang Street, Ward 8, Ca Mau City
          - Expected Date: April 5, 2025
          - Agenda:
+ Report on business performance in 2024.
+ Approval of business operation targets for 2025.
+ Approval of the 2024 financial statements.
+ Approval of the Supervisory Board’s report for 2024.
+ Approval of the Board of Directors' activities report for 2024.
+ Approval of the 2024 dividend distribution plan and the 2025 dividend payment plan.
+ Approval of the plan to issue additional shares to existing shareholders in 2025.
+ Discussion and approval of other important matters.