SSN: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Saigon Seaproducts Import Export Joint Stock Company
2. Stock code: SSN
3. Par value: VND10,000/share
4. Record date: 27/04/2023
5. Ex-date: 26/04/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on  22/05/2023 (May 22, 2023)
          - Place: Expected at No.87 Ham nghi street, Nguyen Thai Binh ward, District No.1, HCM City
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders in accordance with the provisions of the Enterprise Law and the Company's Charter, specifically: carrying out the procedures for holding an Extraordinary General Meeting of Shareholders to collect shareholders' opinions on the amendment and supplementation of the Charter and the addition of the Company's legal representative.