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

1. Issuer: Minh Phu Seafood Corp.
2. Stock code: MPC
3. Par value: VND10,000/share
4. Record date: 23/05/2025
5. Ex-date: 22/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Minh Phu Seafood Corporation's Branch, 8th Floor, No. 21 Le Quy Don, Vo Thi Sau Ward, District 3, HCMC
          - Agenda:
+ Report on the Board of Directors' activities in 2024 and the strategy for 2025;
+ Report of the Board of Directors on the business performance in 2024;
+ Supervision report of the Board of Supervisors;
+ Proposal for approval of the audited financial statements in 2024;
+ Proposal for approval of the profit distribution plan in 2024 and the profit distribution plan in 2025;
+ Proposal for selection of an auditing company for the 2025 financial statements;
+ Other contents within the authority of the General Meeting of Shareholders
           - Time: expected in June 2025