NAF: The record date for AGM 2016

On March 23, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.380/TB-SGDHCM on the record date of Nafoods Group Joint Stock Company (stock code: NAF) as follows:

-       Ex-right date: April 01, 2016

-       Record date: April 04, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: April 23, 2016  

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

HOSE

>   VIS: Resolution of Annual General Meeting 2016 (25/03/2016)

>   FMC: The record date for AGM 2016 (25/03/2016)

>   NBB: The record date for AGM 2015 (25/03/2016)

>   DTT: The record date for AGM 2016 (25/03/2016)

>   AGR: The record date for AGM 2016 (25/03/2016)

>   TMS: The cancellation of purpose of attending the 2016 AGM (28/03/2016)

>   HTL: Extension of the submission date for the audited financial statements (28/03/2016)

>   LCG: LCG asks for the extension of submission of financial statements (28/03/2016)

>   PXS: The record date for AGM 2016 (28/03/2016)

>   KDH: Resolution on the record date for AGM 2016 (28/03/2016)