CAD: 2026 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue:  to be announced in the invitation letter
- Tentative Meeting agenda:
+ Report on production and business results, approval of production and business plan in the new period;
+ Dismissal and election of additional members of the Board of Directors and Supervisory Board;
+ Other issues within the authority of the General meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Cadovimex sea food import - export and processing Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.