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

1. Issuer: Minh Hai Export Frozen Seafood Processing Joint-Stock Company
2. Stock code: JOS
3. Par value: VND10,000/share
4. Record date: 25/06/2025
5. Ex-date: 24/06/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Minh Hai Export Frozen Seafood Processing Joint-Stock Company (No. 09 Cao Thang, Ward 8, Ca Mau City, Ca Mau Province)
          - Agenda: Annual General Meeting of Shareholders 2025