NAF: Board resolution on stake transfer

According to the Board resolution dated February 23, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved the transfer of the project of 140 hectares of Gac trees in Tan Thang commune, Quynh Luu district, Nghe An province, to International Fresh Vegetables And Fruits Production And Supply Joint Stock Company (a subsidiary of TG Group). The total transfer value of the project until the date of transfer is VND26,594,433,600. The transfer will be executed after receiving the approval by the People’s Committee of Nghe An Province, expected in March 2019.  

HOSE

>   XHC: Invitation to the annual General Meeting of Shareholders 2019 (27/02/2019)

>   QSP: Financial Statement FY 2018 (27/02/2019)

>   PEQ: Financial Statement FY 2018 (27/02/2019)

>   PLA: Decision on establishing Di An Branch (27/02/2019)

>   NNG: Notice of record date for General Meeting of Shareholders (27/02/2019)

>   MTC: Notice of record date for General Meeting of Shareholders (27/02/2019)

>   TVS: Record date for 2019 AGM (27/02/2019)

>   MCG: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   TDC: Record date for 2019 AGM (27/02/2019)

>   LAF: BOD resolution on the holding of AGM 2019 (27/02/2019)