NAV: Holding AGM 2020

On March 12, 2020, Nam Viet Joint Stock Company announces the holding of Anual General Meeting 2020 as follows:

-   Meeting time: 08:00, April 23, 2020

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

HOSE

>   NAV: Information on the Annual Report 2019 via the website (25/03/2020)

>   HBC: Cancellation of record date for AGM 2020 (25/03/2020)

>   DHG: Cancellation of record date for AGM 2020 (25/03/2020)

>   C47: BOD approves to delay AGM 2020 (25/03/2020)

>   CAG: Explanation for the difference in financial statement of 2019 year on year (25/03/2020)

>   BXH: Explanation for the difference in financial statement of 2019 year on year (25/03/2020)

>   C69: Announcement of change in place of Annual General Meeting of Shareholders 2020 (25/03/2020)

>   ACB: Board Decision on extension of time to hold Annual General Meeting of Shareholders 2020 (25/03/2020)

>   ACB: Board Decision on extension of time to hold Annual General Meeting of Shareholders 2020 (25/03/2020)

>   QPH: Financial Statement FY 2019 (holding company) (25/03/2020)