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

1. Issuer: Minh Hai Export Frozen Seafood Processing Joint-Stock Company
2. Stock code: JOS
3. Par value: VND10,000/share
4. Record date: 19/06/2023
5. Ex-date: 16/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later in the invitation letter
          - Place: Company Headquarters – Address: No. 09 Cao Thang, Ward 8, City. Ca Mau, Ca Mau Province
          - Agenda: Approving the reports of the Board of Directors; Board of manager; Supervisory Board and Reports related to the Company's operations.