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

1. Issuer: CADOVIMEX Seafood Import-Export and Processing JSC
2. Stock code: CAD
3. Par value: VND10,000/share
4. Record date: 15/06/2026
5. Ex-date: 12/06/2026
6. Reason:
  * To organize the 2026 Annual General Meeting of Shareholders (AGM)
-Voting rights allocation ratio: 01 share = 01 voting right
- Meeting time: As notified in the invitation letter by the Securities Depository Organization
- Venue: As notified in the invitation letter by the Securities Depository Organization
- Meeting agenda:
+ Report on business and production performance and approval of the business and production plan for the new period
Dismissal and additional election of members of the Board of Directors and the Supervisory Board
+ Other matters falling under the authority of the General Meeting of Shareholders.