ANV: Change of time of the holding of AGM 2017 & dividend payment

Nam Viet corporation announces the change of time of the holding of the 2017 Annual General Meeting of Shareholders as follows:

1. To organize the 2017 Annual General Meeting of Shareholders

-       Record date: April 14, 2017

-       Meeting time:  May 20, 2017

-          Meeting venue: 19D Tran Hung Dao, My Quy ward, Long Xuyen City, An Giang.

2. To pay first cash dividends for 2016:

-          Record date: April 14, 2017

-          Payment date: June 29, 2017

-          Exercise ratio: 9%/par value

HOSE

>   ASM: BODs Resolution on the holding of 2017 AGM (31/03/2017)

>   LM8: Notice of the holding of the 2017 AGM (31/03/2017)

>   AGR: Requests for a delay in the disclosure of financial statements (31/03/2017)

>   VID: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   VTO: Notice of the holding of the 2017 AGM (03/04/2017)

>   VHC: Record date for Annual General Meeting 2017 (03/04/2017)

>   SHP: Notice of the holding of the 2017 AGM (03/04/2017)

>   ROS: Record date for Annual General Meeting 2017 (03/04/2017)

>   OPC: Notice of the holding of the 2017 AGM (03/04/2017)

>   KPF: Record date for Annual General Meeting 2017 (03/04/2017)