NAF: Record date for 2018 AGM

On May 31, 2018, the Hochiminh Stock Exchange issued Announcement No.761/TB-SGDHCM about the record date for Annual General Meeting 2018 of Nafoods Group Joint Stock Company as follows:

-   Ex-right date: June 13, 2018

-   Record date:  June 14, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

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

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

HOSE

>   AGR: Holding 2018 AGM (01/06/2018)

>   SLS: Change in Business Registration Certificate (01/06/2018)

>   PVP: Financial Statement Quarter 4/2017 (01/06/2018)

>   NNB: Financial Statement Quarter 4/2017 (01/06/2018)

>   ITS: Financial Statement Quarter 4/2017 (consolidated) (01/06/2018)

>   KDF: Financial Statement Quarter 4/2017 (01/06/2018)

>   KLB: Financial Statement Quarter 4/2017 (consolidated) (01/06/2018)

>   BHN: Notice of the meeting date of annual general meeting 2018 (31/05/2018)

>   CCM: Corrected minutes of AGM 2018 (31/05/2018)

>   BID: Change of Branch Name (31/05/2018)