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

1. Issuer: CADOVIMEX Seafood Import-Export and Processing JSC
2. Stock code: CAD
3. Par value: VND 10,000/share
4. Record date: 07/04/2023
5. Ex-date: 06/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
- Report on the production and business situation, approve the business plan in the new period;
- Resignation and additional election of the Board of Directors;
- And other issues under the authority of the General Meeting of Shareholders
          - Place: The company mentions in the invitation
          - Time: The company mentions in the invitation.