1. Issuer: Minh Phu Seafood Corp.
2. Stock code: MPC
3. Par value: VND10,000/share
4. Record date: 13/12/2023
5. Ex-date: 12/12/2023
6. Reason:
* Dividend payment in cash 2022:
- Exercise rate: 4.11%/share (Shareholders recieve VND411 for every share they own).
- Exercise date: 22/12/2023
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Minh Phu Seafood Corp. on working days from 22/12/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.