NAF: Board resolution on conversion loan

On May 07, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved the terms of agreement of conversion loan, except an anti-dilution provision. The Board authorized Board Chairman Nguyen Manh Hung to sign the agreement of conversion loan between Nafoods Group Joint Stock Company and Endurance Vietnam Capital I.

The Board of Directors will submit the anti-dilution provision to shareholders to vote in writing.

HOSE

>   VSI: Decision on tax penalties (09/05/2019)

>   TNT: BOD resolution on selecting the audit firm (09/05/2019)

>   CLC: Signing the audit contract (09/05/2019)

>   LCG: BOD resolution on the record date for EGM 2019 (09/05/2019)

>   ILB: Announcement of the first trading date (09/05/2019)

>   HST: Signing of auditing contract 2019 (09/05/2019)

>   SPM: Report Insider Transaction (09/05/2019)

>   SBA: Notification Insider Transaction (09/05/2019)

>   PXS: Report Insider Transaction (09/05/2019)

>   GIL: Notification Insider Transaction (09/05/2019)