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

1. Issuer: Seaproducts Mechanical Shareholding Company
2. Stock code: SCO
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later
          - Place: No. 244 Bui Van Ba, Tan Thuan Dong Ward, District 7, Ho Chi Minh City
          - Agenda:
+ Audited financial statement 2022.
+ Report on production and business results in 2021 and implementation plan in 2023.
+ Report on activities of the Board of Directors and Supervisory Board in 2022.
+ Select a company to audit financial statement 2023.
+ And other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations (if any).