NAF: The record date for extraordinary general meeting

Hochiminh Stock Exchange would like to announce the record date as follows:

-          Listed firm: Nafoods Group Joint Stock Company

-          Stock code: NAF

-          Stock type: common share

-          Par value: 10,000 dongs

-          Ex-right date: August 14, 2017

-          Record date: August 15, 2017

-          Purpose: to organize the first extraordinary general meeting of 2017

-          Meeting time: in September 2017

-          Meeting venue: in Vinh city, Nghe An province

-          Meeting contents:

• To approve the dividend payment for 2017;
• To elect a new Board of Directors;
• To approve the change of stock issuance plan to raise the charter capital;
• Other issues.

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