ANV: Adjustment of BODs Resolution No.05 _ 26 Feb 2018

Nam Viet Corporation announces the adjustment of Resolution No.05 dated February 26, 2018 on holding the 2018 Annual General Meeting of Shareholders and to pay cash dividend for 2017 as follows:

1)    Approving to pay cash dividend for 2017:

-          Record date: March 19, 2018

-          Exercise ratio: 9%/par value (900 dongs/share) (instead of 12%/par value (1,200 dongs/share)).

-          Payment date: May 30, 2018

2)  Approving to hold the 2018 Annual General Meeting of Shareholders:

-          Record date: March 19, 2018

-          Meeting time: April 21, 2018

-          Meeting venue: 19D Tran Hung Dao, My Quy Ward, Long Xuyen city, An Giang Province.

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