NAF: Board resolution on holding annual general meeting

Nafoods Group Joint Stock Company announces the Board resolution dated February 22, 2021 as follows:

            The Board of Directors of Nafoods Group Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 16, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: in April 2021

-          Meeting venue: in Vin City, Nghe An Province.

HOSE

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