NAF: Board Resolution No.10

According to Board Resolution No.10 dated December 28, 2017, the Board of Directors of Nafoods Group Joint Stock Company approved the adjustment of the Board resolution regarding the financial resource for issuing shares for the 2015 dividend and ESOP:

Announced information:

-          Financial resource for stock dividend payment: the undistributed after-tax profit at 12/31/2015.

-          Financial resource for ESOP: from the undistributed profit and other funds according to the audited consolidated financial statements at 12/31/2015.  

Adjusted information:

-          Financial resource for stock dividend payment: the undistributed after-tax profit at 12/31/2016.

-          Financial resource for ESOP: from the undistributed profit and other funds according to the audited consolidated financial statements at 12/31/2016.  

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