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

1. Issuer: Minh Phu Seafood Corp.
2. Stock code: MPC
3. Par value: VND10,000/share
4. Record date: 01/12/2023
5. Ex-date: 30/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Branch office of Minh Phu Seafood Group Joint Stock Company. 8th Floor, 21 Le Quy Don, Vo Thi Sau Ward, District 3, City. HCM
          - Time: Expected December 2023
          - Agenda: + Tn the process of adding business lines and amending the Charter according to additional lines of business.
+ Other contents within the authority of the General Meeting of Shareholders.