NAF: Plan of 2017 AGM

Nafoods Group Joint Stock Company plans 2017 AGM as follows:

-          Record date: April 7, 2017

-          Meeting time: April 28, 2017

-          Meeting venue: Muong Thanh Song Lam Hotel, 13 Quang Trung Street, Vinh, Nghe An Province.

HOSE

>   TV1: Notice of the holding of the 2017 AGM (18/04/2017)

>   TMT: BODs Resolution of the 2017 AGM (18/04/2017)

>   PVD: Notice of the holding of the 2017 AGM (18/04/2017)

>   SCR: BODs Resolution of the 2016 AGM (18/04/2017)

>   HSG: HSG sets up two branches (18/04/2017)

>   VAF: Notice of the holding of the 2017 AGM (18/04/2017)

>   ABT: Resolution on the 2017 AGM (18/04/2017)

>   D2D: Resolution on dividend payment & AGM 2017 (04/07/2017)

>   STG: Resolution on the 2017 AGM (18/04/2017)

>   CAV: Resolution on the 2017 AGM (18/04/2017)