ANV: BOD resolution on the holding of AGM 2019 & payment dividend

On March 20, 2019, the Board resolution of Nam Viet Corporation approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: April 12, 2019

-       Meeting time: May 17, 2019

-       Meeting venue: 19D Tran Hung Dao, My Quy Ward, Long Xuyen City, An Giang Province.

2. Approved to pay cash dividend for 2018:

-       Record date: April 12, 2019

-       Exercise ratio: 12%/par value

-       Payment date: June 28, 2019.

HOSE

>   BRC: BOD resolution on changing the meeting time of AGM 2019 (21/03/2019)

>   VTP: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)

>   VGT: Notice on Annual General Meeting of Shareholders 2019 (21/03/2019)

>   VHF: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)

>   VPA: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)

>   VCT: Financial Statement FY 2018 (holding company) (21/03/2019)

>   VFR: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (21/03/2019)

>   VCT: Financial Statement FY 2018 (21/03/2019)

>   VCX: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)

>   TQN: Financial Statement FY 2018 (21/03/2019)