NAF: Resolution of Annual General Meeting 2016

Nafoods Group Joint Stock Company announced the resolution of the 2016 annual general meetingdated April 23, 2016:

HOSE

>   KMR: Resolution of Annual General Meeting 2016 (17/05/2016)

>   L10: Resolution of Annual General Meeting 2016 (17/05/2016)

>   MHC: Resolution of Annual General Meeting 2016 (17/05/2016)

>   DSN: Announcement of changes in business license (17/05/2016)

>   KHA: Resolution of AGM 2016 (17/05/2016)

>   HT1: Resolution of AGM 2016 (17/05/2016)

>   MCP: Resolution of the 2016 Annual General Meeting (17/05/2016)

>   VNG: Notice of time and venue of AGM 2016 (17/05/2016)

>   DHC: BoD on record date for 2016 AGM (17/05/2016)

>   VNH: Notice of Annual General Meeting 2016 (for the third time) (17/05/2016)