NAF: Notice of record date for AGM 2023

    On March 02, 2023, Nafoods Group Joint Stock Company announces the record date as follows:

-   Record date: March 22, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April, 2023

-   Meeting venue: in Vinh city, Nghe An province.

HOSE

>   PVT: Record date for AGM (06/03/2023)

>   NSC: Holding AGM 2023 (06/03/2023)

>   AAT: BOD resolution on holding AGM 2023 (06/03/2023)

>   BID: Record date for AGM (06/03/2023)

>   NAF: BOD resolution on holding AGM 2023 (06/03/2023)

>   FUESSV30: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   FUCTVGF3: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUCTVGF4: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUCVREIT: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUESSVFL: Notice of the holding of Annual General Meeting 2023 (03/03/2023)