NAF: Record date for 2019 AGM

On February 21, 2019, the Hochiminh Stock Exchange issued Announcement No.164/TB-SGDHCM about the record date of Nafoods Group Joint Stock Company as follows:

-   Ex-right date: March 08, 2019

-   Record date:  March 11, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 2019

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

HOSE

>   LM8: Record date for 2019 AGM (21/02/2019)

>   HCM: Record date for FY 2018 AGM (21/02/2019)

>   SVC: Record date for 2019 AGM (21/02/2019)

>   VTP: Financial Statement Quarter 4/2018 (21/02/2019)

>   VIN: Financial Statement Quarter 4/2018 (21/02/2019)

>   VST: Financial Statement Quarter 4/2018 (21/02/2019)

>   TL4: Financial Statement Quarter 4/2018 (21/02/2019)

>   SDI: Financial Statement Quarter 4/2018 (21/02/2019)

>   DPC: Financial Statement FY 2018 (21/02/2019)

>   HVA: Reviewed financial statement 2018 (21/02/2019)