MPC: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Minh Phu Seafood Corp.
2. Stock code: MPC
3. Par value: VND10,000/share
4. Record date: 20/11/2025
5. Ex-date: 19/11/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Branch of Minh Phu Seafood Corp. 8th Floor, No. 21 Le Quy Don, Xuan Hoa Ward, Ho Chi Minh City
          - Time: Expected December 2025
          - Agenda: + Proposal to add business lines and amend the Charter according to added business lines;
+ Other contents within the authority of the General Meeting of Shareholders.