SPV: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Par value: VND10,000/share
4. Record date: 07/03/2023
5. Ex-date: 06/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: In April 2023
          - Place: Announced later
          - Agenda:
+ Report on production and business activities in 2022 and plan in 2023;
+ Report of the Board of Directors on the results of tasks in 2022 and the plan for 2023;
+ Report on activities of the Supervisory Board in 2022;
+ Audited Financial Statement 2022;
+ Selecting members for the Board of Directors & Supervisory Board (2023 -2028);
+ Other contents under the authority of the General Meeting of Shareholders