NAV: BOD resolution on the holding of AGM 2019

  On March 16, 2019, the Board of Directors of Nam Viet Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: April 26, 2019

-       Meeting venue: 18F Tang Nhon Phu, Phuoc Long B Ward, district 9, Ho Chi Minh City.

HOSE

>   SCS: BOD resolution on the holding of AGM 2019 (19/03/2019)

>   HPG: Holding AGM 2019 (19/03/2019)

>   APF: Notice of record date for AGM 2019 and dividend payment in cash (19/03/2019)

>   STC: Notice of record date for AGM 2019 (19/03/2019)

>   SDD: Notice of record date for AGM 2019 (19/03/2019)

>   S74: Notice of record date for AGM 2019 (19/03/2019)

>   DS3: Notice of record date for AGM 2019 (19/03/2019)

>   HST: Notice of record date for AGM 2019 (19/03/2019)

>   BRC: Holding AGM 2019 (19/03/2019)

>   HDC: Holding AGM 2019 (19/03/2019)