NAV: BODs Resolution on holding 2018 AGM

On March 14, 2018, the Board of Directors of Nam Viet Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: April 27, 2018;

-          Meeting venue: 18F Tang Nhon Phu, Phuoc Long B Ward, District 9, Ho Chi Minh City.

HOSE

>   BMI: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   AST: Record date for Annual General Meeting 2018 (15/03/2018)

>   QBS: Record date for Annual General Meeting 2018 (15/03/2018)

>   PME: Record date for Annual General Meeting 2018 (15/03/2018)

>   MSN: Record date for Annual General Meeting 2018 (15/03/2018)

>   BRC: Notice of the record date for the 2018 AGM (15/03/2018)

>   FUCTVGF1: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   DTK: Notice of record date for Annual General Meeting of Shareholders 2018 (15/03/2018)

>   G36: Notice of record date for Annual General Meeting of Shareholders 2018 (15/03/2018)

>   DTG: Notice of record date for Annual General Meeting of Shareholders 2018 (15/03/2018)