- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 04/04/2026
- Meeting venue: Ca Mau Aquatic Products Joint Stock Company, No. 8 Cao Thang Street, Ly Van Lam Ward, Ca Mau Province (to be announced later)
- Meeting agenda:
+ Report on 2025 production & business results
+ Approval of 2026 production & business plan, targets
+ Approval of 2025 financial statements
+ Approval of 2025 report by the Supervisory Board (SB)
+ Approval of 2025 activity report by the Board of Directors
+ Approval of 2025 dividend payment and 2026 plan
+ Approval of the amendments to the Charter of Ca Mau Aquatic Products Joint Stock Company;
+ Discussion and approval of other important issues
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Seaprimexco-Viet Nam  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.