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

1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) April 17, 2025
          - Place: 
It is expected to rent a dedicated meeting room of the Hotel in Da Nang.
If there is any change in the official meeting time and location, the Company will send a notice to shareholders and post it on the website of Danang Seaproducts Import-Export Corporation.
          - Agenda:
+ Report of the Board of Directors on the activities of the Board of Directors in 2024;
+ Report of the Supervisory Board in 2024;
+ Submission 01/2025/TT-DHDCD of the Board of Directors on “Audited Financial Report 2024”;
+ Submission 02/2025/TT-DHDCD of the Board of Directors on “Profit distribution plan for 2024”;
+ Submission 03/2025/TT-DHDCD of the Board of Directors on “Production and business plan for 2025”;
+ Submission 04/2025/TT-DHDCD of the Board of Directors on “Remuneration of the Board of Directors and Supervisory Board in 2025”;
+ Submission 05/2025/TT-DHDCD of the Supervisory Board on "Selection of an independent audit unit to review and audit the Financial Statements 2025";
+ Other contents (if any).