NAV: BOD resolution on holding AGM 2020

The Board resolution dated March 12, 2020, the Board of Directors of Nam Viet Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date: expected in April 23, 2020

-       Meeting venue: 18F Tang Nhon Phu, Phuoc Long B Ward, district 9, Hochiminh.

HOSE

>   ROS: BOD resolution on holding AGM 2020 (16/03/2020)

>   SKG: BOD resolution on holding AGM 2020 (16/03/2020)

>   SHI: Record date for AGM 2020 (16/03/2020)

>   GKM: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BMG: Financial Statement FY 2019 (16/03/2020)

>   AGP: Financial Statement FY 2019 (16/03/2020)

>   MBG: Change in Business Registration Certificate (16/03/2020)

>   CEE: Record date for AGM 2020 (16/03/2020)

>   CAV: BOD resolution on holding AGM 2020 (16/03/2020)

>   CNG: BOD resolution on holding AGM 2020 (16/03/2020)