On February 10, 2022, the Hochiminh Stock Exchange issued an Announcement No.174/TB-SGDHCM about the record date of Mekong Fisheries Joint Stock Company as follows:

-   Ex-right date: February 18, 2022

-   Record date: February 21, 2022

1. Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2021.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 26, 2022

-   Meeting venue: lot 24,  Tra Noc Industrial zone, Tra Noc Ward, Binh Thuy District, Can Tho City.