CCA: 2025 Annual General meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 2 pm on 28/06/2025
- Meeting venue:  CanTho Import Export Seafood Joint Stock Company (Caseamex), Lot 2-12, Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda: 
+ Report on 2024 production & business results; 2025 plan
+ Report by the Board of Directors  (BOD) on implementation of 2024 tasks, 2025 activity directions
+ Report by the Supervisory Board (SB) on appraising 2024 financial situation
+ Election of the BOD, SB for 2025-2030 term
+ Report on implementation of share issuance for raising share capital from owner's equity and additional public offering
+ Approval of the new Charter and regulations
+ 2024 profit distribution and 2025 plan
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 10.30 am, 14/05/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.