NAF: Record date for Annual General Meeting 2021

On March 03, 2021, the Hochiminh Stock Exchange issued Announcement No.345/TB-SGDHCM about the record date of Nafoods Group Joint Stock Company (stock code: NAF) as follows:

-        Ex-right date: March 15, 2021 

-        Record date: March 16, 2021            

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in April 2021.

-       Meeting venue: in Vinh city, Nghe An provicne.

HOSE

>   IDI: Record date for Annual General Meeting 2021 (05/03/2021)

>   DAT: Record date for Annual General Meeting 2021 (05/03/2021)

>   TV2: Record date for Annual General Meeting 2021 (05/03/2021)

>   HDBS: BOD resolution on holding AGM 2021 (05/03/2021)

>   AAM: Information on the documents of AGM 2020 via the website (05/03/2021)

>   NLG: BOD resolution on holding AGM 2021 (05/03/2021)

>   MSB: Holding AGM 2021 (05/03/2021)

>   HBC: Extension of the time to hold AGM 2021 (05/03/2021)

>   HDB: Change of address of Quan Hanh transaction office (05/03/2021)

>   STK: BOD approved the record date to hold AGM 2021 (05/03/2021)