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

1. Issuer: SEAPRIMEXCO-VIETNAM
2. Stock code: CAT
3. Par value: VND 10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 01, 2023 
          - Place: Company office - address: 08 Cao Thang, ward 8, Ca Mau city, Ca Mau province
          - Agenda:
+ Report on production and business results in 2022;
+ Approve the production and business plan targets in 2023;
+ Approve the financial statement for 2022;
+ Approve the Report of the Supervisory Board in 2022;
+ Approve the report on activities of the Board of Directors in 2022;
+ Approve the dividend plan 2022 and the dividend payment plan for 2023;
+ Election of 01 additional member of the Supervisory Board;
+ And discuss through some other important issues.