NAF: BOD resolution on collecting shareholders' opinion

The Board resolution dated April 23, 2019, Nafoods Group Joint Stock Company approved to collect shareholders' opinion in writing as follows:

-       Record date: May 13, 2019

-       Meeting time: expected in May 2019 or June 2019.

HOSE

>   KMR: Decision on tax penalties (25/04/2019)

>   FTS: BOD resolution dated April 23, 2019 (25/04/2019)

>   CAV: BOD resolution on the transaction with related company (25/04/2019)

>   HVN: Announcement of the first trading date (25/04/2019)

>   PAN: Report on outstanding voting shares (25/04/2019)

>   NLG: BOD resolution planning the purchase of treasury shares (25/04/2019)

>   CTG: Information disclosure on the election of Chairman of BoD (25/04/2019)

>   CTG: Information disclosure on the election of Head of SB (25/04/2019)

>   CTG: Information disclosure of 2019 and term 2019-2024 GMS minutes and Resolution (25/04/2019)

>   VTO: Notification Insider Transaction (25/04/2019)