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

1. Issuer: Can Tho Import Export Seafood Joint Stock Company
2. Stock code: CCA
3. Par value: VND10,000/share
4. Record date: 12/05/2025
5. Ex-date: 09/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hội trường Can Tho Import Export Seafood Joint Stock Company Hall (CASEAMEX), Lot 2-12 Tra Noc 2 Industrial Park, O Mon District, Can Tho City
          - Time: At 2:00 p.m. on June 28, 2025
          - Agenda:
+ Report on business performance in 2024; Production and business plan in 2025;
+ Report on the Board of Directors' activities on the implementation of tasks in 2024; and the Board of Directors' activities in 2025;
+ Report of the Board of Supervisors on the audit of the financial situation in 2024;
+ Election of the Board of Directors and the Board of Supervisors for the 2025-2030 term;
+ Report on the progress of the issuance of shares to increase equity capital from owners' equity and the offering of additional shares to the public;
+ Approval of the new Charter and regulations;
+ Profit distribution in 2024 and Profit plan in 2025.