NAF: BODs Resolution on holding 2017 EGM

On August 28, 2017, BODs of Nafoods Group Joint Stock Company approved to hold the 2017 Extraordinary General Meeting of Shareholders as follows:

-          Meeting time: 2:00PM, September 15, 2017

-          Meeting venue: Muong Thanh Song Lam hotel, 13 Quang Trung street, Vinh city, Nghe An province.

-          Record date: August 15, 2017.

-          Content:

+ Approving the supplementary BODs member.

+ Approving the change of stock issuance plan.

+ Approving the audited financial statements in 2016

+ Other issues.

HOSE

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