NAF: BOD resolution on the holding of AGM 2019

On February 16, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 11, 2019

-       Meeting time: April 10, 2019

-       Meeting venue: at Vinh, Nghe An.

HOSE

>   CLW: Record date for 2019 AGM (18/02/2019)

>   VJC: VJC allowed to extend the submission of financial statements (18/02/2019)

>   VPS: VPS asks for the extension of submission of financial statements (18/02/2019)

>   ITA: ITA asks for the extension of submission of financial statements (18/02/2019)

>   PHR: PHR asks for the extension of submission of financial statements (18/02/2019)

>   VEF: Financial Statement Quarter 4/2018 (18/02/2019)

>   VTE: Financial Statement Quarter 4/2018 (18/02/2019)

>   SBH: Financial Statement Quarter 4/2018 (18/02/2019)

>   TBD: Financial Statement Quarter 4/2018 (18/02/2019)

>   VNB: Financial Statement Quarter 4/2018 (18/02/2019)