NAF: Record date for Annual General Meeting 2020

On March 20, 2020, the Hochiminh Stock Exchange issued Announcement No.439/TB-SGDHCM about the record date of Nafoods Group Joint Stock Company (stock code: NAF) as follows:

-      Ex-right date: March 31, 2020 

-      Record date: April 01, 2020             

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  expected on April 18, 2020

-      Meeting venue: expected in Vinh city, Nghe An province.

HOSE

>   RAL: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   DPG: Decision on holding AGM 2020 (23/03/2020)

>   EVG: Record date for AGM 2020 (23/03/2020)

>   GMC: BOD resolution on holding AGM 2020 (23/03/2020)

>   HAX: Holding AGM 2020 (23/03/2020)

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

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

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

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

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