NAF: Adjustment of the BOD resolution on the holding of AGM 2019

  Nafoods Group Joint Stock Company announces the adjustment of the Board resolution dated February 16, 2019 as follows:

-       Record date: March 11, 2019

-       Meeting time: expected in April 2019 (instead of April 10, 2019)

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

HOSE

>   SMA: Changes in 22nd Business Registration Certificate (01/04/2019)

>   VIF: Notice of record date for General Meeting of Shareholders 2019 (01/04/2019)

>   MWG: Resolution of Annual General Meeting 2019 (01/04/2019)

>   VTM: Financial Statement FY 2018 (01/04/2019)

>   NDN: Financial Statement FY 2018 (holding company) (01/04/2019)

>   L43: Documents for the General Meeting of Shareholders (01/04/2019)

>   NDN: Financial Statement FY 2018 (01/04/2019)

>   MBN: Extension of the holding time of the Annual General Meeting of Shareholders of 2019 (01/04/2019)

>   PGI: The Board approves the audited financial statements (01/04/2019)

>   SMC: Board resolution on stake transfer (01/04/2019)