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

1. Issuer: Can Tho Import Export Seafood Joint Stock Company
2. Stock code: CCA
3. Par value: VND 10,000/share
4. Record date: 13/04/2023
5. Ex-date: 12/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business results in 2022; business plan in 2023;
+ Report on activities of the Board of Directors on the implementation of tasks in 2022; and operation orientation of the Board of Directors in 2023;
+ Report of the Supervisory Board on verification of financial situation in 2022;
+ Profit distribution in 2022 and profit plan for 2023.
+ Other contents
          - Place: Lot 2-12 Tra Noc 2 Industrial Park, O Mon District, Can Tho City
          - Time: 13h30 on 20/05/2023.