1. Issuer: Bac Lieu Fisheries JSC
2. Stock code: BLF
3. Par value: VND10,000/share
4. Record date: 20/08/2025
5. Ex-date: 19/08/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda: The contents under the authority of the General Meeting of Shareholders, the Company will specifically notify in the Meeting Invitation.
- Place: The Company will be specifically notified in the Meeting Invitation
- Exercise date: In September 2025, the Company will be specifically notified in the Meeting Invitation.