SFN: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Saigon Fishing Net Joint Stock Company
2. Stock code: SFN
3. Par value: VND10,000/share
4. Record date: 02/03/2026
5. Ex-date: 27/02/2026
6. Reason: Annual General Meeting of Shareholders 2026

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 03/04/2026
• Place: Hall A, Khanh Hoi Ward Political Center, 85-87 Tan Vinh, Khanh Hoi Ward, Ho Chi Minh city
• Agenda: Contents come within the competence of General Meeting of Shareholders