NAF: BODs Resolution on holding 2018 AGM

    On May 24, 2018, the Board of Directors of Nafoods Group Joint Stock Compan approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: expected in June 14, 2018

-          Meeting time: expected from June 24, 2018 to June 25, 2018

-          Meeting venue: at Vinh City, Nghe An Province.

HOSE

>   VVN: Notice of the record date for attending the Annual General Meeting of Shareholders of 2018 (25/05/2018)

>   VRG: Invitation letter for attending the Annual General Meeting of Shareholders of 2018 (25/05/2018)

>   SAS: Change in Business Registration Certificate (25/05/2018)

>   RHN: Change in the meeting date of the Annual General Meeting of Shareholders of 2018 (25/05/2018)

>   FTI: Notice of record date for Annual General Meeting of Shareholders 2018 (25/05/2018)

>   BMD: Notice of record date for Annual General Meeting of Shareholders 2018 (25/05/2018)

>   ANT: Notice of record date for Annual General Meeting of Shareholders 2018 (25/05/2018)

>   DCM: Notice of change of time and venue of Annual General Meeting (25/05/2018)

>   HNG: Record date for Annual General Meeting 2018 (25/05/2018)

>   RIC: Record date for Annual General Meeting 2018 (25/05/2018)