NAF: Board Resolution on seeking shareholders’ approval

On July 18, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: August 08, 2019

2)    Time of implementation: in August 2019.

3)    Contents: to change of business line

HOSE

>   VFG: Board Resolution (22/07/2019)

>   LGL: LGL signs an Auditing Contract (22/07/2019)

>   Điểm tin giao dịch 22.07.2019 (22/07/2019)

>   RDP: Board approves agreements with RangDong Healthcare (22/07/2019)

>   TTB: Report Insider Transaction (22/07/2019)

>   Market Summary 22.07.2019 (22/07/2019)

>   TMS: Report Insider Transaction (22/07/2019)

>   TMS: Notification Insider Transaction (22/07/2019)

>   SJS: Report Insider Transaction (22/07/2019)

>   PAN: The PAN Group Joint Stock Company (22/07/2019)