MPC: Notice of record date for AGM 2023

1. Issuer: Minh Phu Seafood Corp.
2. Stock code: MPC
3. Par value: VND10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 24/06/2023
          - Place: Brand office of Minh Phu Seafood Corp on the 8th Floor, No. 21 Le Quy Don Road, Vo Thi Sau Ward, Dist. 3, HCMC
          - Agenda:
     + Report of the Executive Board on business and production results in 2022 and strategy for 2023;
+ Report of the Supervisory Board;
+ Audited Financial Statements 2022;
+ Profit on profit distribution in 2022 and plan for 2023;
+ Proposal on selection of an independent audit firm for the Financial Statements 2023;
+ Other issues under the authority of the General Meeting