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JOS: 2025 Annual General Meeting

12/06/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Minh Hai Export Frozen Seafood Processing Joint – Stock Company
Securities name:
Share of Minh Hai Export Frozen Seafood Processing Joint – Stock Company
Securities code:
JOS
ISIN:
VN000000JOS8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
25/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: Issuer will announce in the invitation to attend the 2025 Annual General Meeting of Shareholders
- Meeting venue: the Company's head office, 9 Cao Thang, Ward 8, Ca Mau City, Ca Mau Province
- Meeting agenda: Issues under the authority of the General Meeting as prescribed by prevailing laws and the Company Charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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