NAF: BODs Resolution on record date of the holding of 2017 AGM

Nafoods Group Joint Stock Company announced Resolution  No.01/NQ-HĐQT dated March 23, 2017 regarding the record date of the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: expected in April 07, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 2017

-          Meeting venue: at Vinh city, Nghe An.

HOSE

>   BCI: BODs Resolution on the holding of 2017 AGM (27/03/2017)

>   LCM: Record date for Annual General Meeting 2017 (27/03/2017)

>   HCD: Resolution on the 2017 AGM (29/03/2017)

>   KPF: BODs Resolution on the holding of 2017 AGM (27/03/2017)

>   VID: Record date for Annual General Meeting 2017 (27/03/2017)

>   VJC: Record date for Annual General Meeting 2017 (27/03/2017)

>   TDH: Notice of the holding of the FY 2016 AGM (27/03/2017)

>   FPT: Announcement of meeting document of the AGM 2017 (29/03/2017)

>   HHS: Resolution of Annual General Meeting 2017 (29/03/2017)

>   VSC: Resolution of Annual General Meeting 2017 (29/03/2017)