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

1. Issuer: CADOVIMEX Seafood Import-Export and Processing JSC
2. Stock code: CAD
3. Par value: VND10,000/share
4. Record date: 13/06/2025
5. Ex-date: 12/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: as announced in the Company's invitation letter
          -Time: as announced in the Company's invitation letter
- Agenda:
+ Report on the production and business situation, approve the production and business plan in the new period;
+ Dismiss and elect additional members of the Board of Directors and the Board of Supervisors;
+ And other issues under the authority of the General Meeting of Shareholders.As announced in the Company's invitation letter