JOS: Decision on the stock remaining on alert

Pursuant to Decision No. 869/QD-SGDHN dated 10/7/2025, HNX announces the continued alert of JOS stock as follows:
- Base of review: Annual General Meeting of Shareholders 2025;
- Reason: The Company has not held the Annual General Meeting of Shareholders in the last 2 fiscal years within the maximum period from the end of the fiscal year as prescribed in Clause 2, Article 139 of the Law on Enterprises;
- Another reason: The auditing organization gives a qualified opinion on annual financial statements for 3 consecutive years or more;
- Applicable law(s): Points a, b Section 1 Article 32 of the Regulations on registration and management of transactions of unlisted securities promulgated together with Decision No. 23/QD-HDTV dated 18/4/2025 by the Vietnam Exchange.
Within 15 days from the date the stock is under continued alert as prescribed in this Decision, Minh Hai Export Frozen Seafood Processing Joint-Stock Company shall send a document to the HNX to explain the cause and provide a remedy. This Decision supersedes Decision No. 425/QD-SGDHN dated 09/04/2025.