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

1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 19/04/2023
          - Place: (Expected) Meeting room of a hotel in Da Nang.
If there is any change in the official meeting time and place, the Company will send a notice to the shareholders and post it on the website of Danang Seaproducts Import-Export Corporation.
          - Agenda:
+ Report of the Board of Directors on the operation of the Board of Directors in 2022;
+ Report of the Supervisory Board in 2022;
+ Report 01/2023/TT-DHDCD of the Board of Directors on “Audited Financial Report 2022”;
+ Report 02/2023/TT-DHDCD of the Board of Directors on the “Plan for distribution of profits in 2022”;
+ Report 03/2023/TT-DHDCD of the Board of Directors on “Production and business plan in 2023”;
+ Report 04/2023/TT-DHDCD of the Board of Directors on “Remuneration of the Board of Directors, Supervisory Board in 2023”;
+ Report 05/2023/TT-DHDCD of the Supervisory Board on “Select an audit company for financial statements in 2023”;