ANV: Resolution of Annual General Meeting 2020

Nam Viet Corporation announces the resolution of Annual General Meeting 2020, which was convened on June 26, 2020, as follows:

HOSE

>   ANC11607: Resolution of Annual General Meeting 2020 (29/06/2020)

>   ANC11601: Resolution of Annual General Meeting 2020 (29/06/2020)

>   SDP: Board resolution on the annual General Meeting of Shareholders 2020 (29/06/2020)

>   SDP: Board resolution on the annual General Meeting of Shareholders 2020 (29/06/2020)

>   SSF: Invitation to the annual General Meeting of Shareholders 2020 (29/06/2020)

>   VGV: Board Resolution on selecting an auditing institution to audit the financial statement of 2020 (29/06/2020)

>   VDM: Document for General Meeting of Shareholders (29/06/2020)

>   VDT: Document for General Meeting of Shareholders (29/06/2020)

>   KAC: Financial Statement Quarter 1/2020 (29/06/2020)

>   FIT: Information on the supplement of documents of AGM 2020 via the website (29/06/2020)