NAF: BOD resolution on the holding of AGM 2019

On April 10, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time:  April 20, 2019

-       Meeting venue: Notice later.

HOSE

>   NSH: Notice of approval on renewing the meeting date for the Annual General Meeting of Shareholders 2019 (12/04/2019)

>   KLF: Financial Statement FY 2018 (12/04/2019)

>   CTX: Financial Statement FY 2018 (holding company) (12/04/2019)

>   VPR: Document of Department of Planning and Investment of Ho Chi Minh City on extending the holding time of the Annual General Meeting of Shareholders of 2019 (12/04/2019)

>   VGI: Cancel the list of shareholders of the Company who have right to attend Annual General meeting of Shareholders 2019 (12/04/2019)

>   SBL: Change in business registration certificate (12/04/2019)

>   VPR: Financial Statement FY 2018 (12/04/2019)

>   TH1: Financial Statement FY 2018 (12/04/2019)

>   LBE: Financial Statement Quarter 1/2019 (12/04/2019)

>   KKC: Notice of record date for General Meeting of Shareholders 2019 (12/04/2019)