NAV: Record date for Annual General Meeting 2018

On March 19, 2018, the Hochiminh Stock Exchange issued Announcement No.393/TB-SGDHCM about the record date of Nam Viet Joint Stock Company (stock code: NAV) as follows:

-        Ex-right date: April 03, 2018 

-        Record date: April 04, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 27, 2018         

-        Meeting venue: 18F Tang Nhon Phu, Phuoc Long B, district 9, Ho Chi Minh city.

HOSE

>   LGL: Record date for Annual General Meeting 2018 (21/03/2018)

>   CMV: Change of meeting venue of annual general meeting (21/03/2018)

>   ACC: Record date for Annual General Meeting 2018 (21/03/2018)

>   DTA: Record date for Annual General Meeting 2017 (21/03/2018)

>   DAC: Explanation for the difference in financial statement 2017 year on year (21/03/2018)

>   CEC: Change in Business Registration Certificate (21/03/2018)

>   CID: Record date to hold AGM 2018 (21/03/2018)

>   EAD: Financial Statement FY 2017 (21/03/2018)

>   CE1: Financial Statement FY 2017 (21/03/2018)

>   DHD: Financial Statement FY 2017 (21/03/2018)