Pursuant to document no. 39/CV-CNTS dated 31st March 2020 of Seaproduct Mechanical Shareholding Company regarding extension of meeting time for 2020 Annual General Meeting, Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the extension of meeting time of 2020 Annual General Meeting (record date: 10^th April 2020) as follows:

* Information announced in the Notice no. 525/TB-CNVSD dated 20th March 2020 of VSD - Ho Chi Minh Branch
+ Meeting time: to be announced
* Changed information:
+ Meeting time: to be announced later when formal decision is made
Reason for change: Due to the complicated situation of the Covid-19 epidemic, restriction on mass gathering, contributing to fight the Covid -19 epidemic, in accordance with the guiding documents of the Prime Minister, the National Steering Committee for Epidemic 19 Prevention and the local government where the General Meeting of Shareholders is expected to be held
Other contents in notice no. 525/TB-CNVSD dated 20th March 2020 by VSD’s Branch remain unchanged.
This notice is for stock exchange and depository members' information.