On February 12, 2020, the Hochiminh Stock Exchange issued Announcement No.138/TB-SGDHCM about the record date of Cuu Long Fish Joint Stock Company as follows:

-   Ex-right date: March 11, 2020

-   Record date: March 12, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 15, 2020

-   Meeting venue: 90 Hung Vuong, My Qui Ward, Long Xuyen City, An Giang Province.