NAF: Resolution on the 2017 AGM

Nafoods Group Joint Stock Company announces Resolution of Annual General Meeting 2017 dated April 28, 2017 as follows: 

HOSE

>   KSA: Information on the audited financial statements (10/05/2017)

>   HSG: BODs Resolution on setting up branches (11/05/2017)

>   HNG: Changing of 15th business license (11/05/2017)

>   HTL: Notice of the holding of the 2017 AGM (11/05/2017)

>   SHA: Setting up Dong Thap Branch (12/05/2017)

>   VMD: Record date for Annual General Meeting 2017 (12/05/2017)

>   HU3: Resolution of Annual General Meeting 2017 (22/05/2017)

>   BBC: Annual Report 2017 (22/05/2017)

>   DGW: Explanation for business results in Q1.2017 (19/05/2017)

>   DHC: Annual report 2016 (19/05/2017)