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

1. Issuer: Viet Nam Fishery Mechanical Shipbuilding Joint Stock Company
2. Stock code: FSO
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Contents under the authority of the General Meeting of Shareholders
          - Place: The Company will notify each shareholder in detail in the Invitation to attend the General Meeting of Shareholders
          - Time: Expected in 11/04/2025