ANV: Holding AGM 2020 & dividend payment

The Board resolution dated March 20, 2020, the Board of Directors of Nam Viet Corporation approved the following issues:

1. Approving to hold the 2020 Annual General Meeting of Shareholders:

• Record date: April 20, 2020
• Meeting time: June 26, 2020
• Meeting venue: 19D Tran Hung Dao, My Quy Ward, Long Xuyen City, An Giang Province.

2. Approving to pay first cash dividend for 2019:

• Record date: April 20, 2020
• Exercise ratio: 10%/par value
• Payment date: July 08, 2020.

HOSE

>   DPG: Cancellation of record date for AGM 2020 (23/03/2020)

>   TAG: Financial Statement FY 2019 (23/03/2020)

>   HLS: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   HEP: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   FRM: Financial Statement FY 2019 (23/03/2020)

>   DAP: Financial Statement FY 2019 (23/03/2020)

>   CEN: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   CCV: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   CNT: Financial Statement FY 2019 (23/03/2020)

>   CTW: Financial Statement FY 2019 (holding company) (23/03/2020)