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

1. Issuer: Viet Nam Fishery Mechanical Shipbuilding Joint Stock Company
2. Stock code: FSO
3. Par value: VND10,000/share
4. Record date: 11/09/2023
5. Ex-date: 08/09/2023
6. Reason:
      * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Specific announcements will be made in the Invitation to attend the General Meeting of Shareholders to each shareholder
          - Place: Specific announcements will be made in the Invitation to attend the General Meeting of Shareholders to each shareholder
           - Time: expected in October 2023