NAF: Resolution on the 2018 AGM

Nafoods Group Joint Stock Company announces Resolution of Annual General Meeting 2018 dated June 27, 2018 as follows:

HOSE

>   NHV: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (03/07/2018)

>   PLA: Change in business registration certificate (03/07/2018)

>   VNP: Documents for General Meeting of Shareholders (03/07/2018)

>   HSG: Setting up Branches (02/07/2018)

>   CLG: Notice of the record date for the 2018 AGM (02/07/2018)

>   MBB: Change of Binh Phuoc Branch address (02/07/2018)

>   KSH: Announcement of changes in business license (02/07/2018)

>   TIE: Record date for Annual General Meeting 2018 (02/07/2018)

>   GLT: Documents for General Meeting of Shareholders (02/07/2018)

>   HVA: Notice of holding AGM 2018 (02/07/2018)