ANV: BOD resolution on holding AGM 2021

The Board resolution dated April 19, 2021, the Board of Directors of Nam Viet Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 21, 2021

-          Meeting time:  June 26, 2021

-          Meeting venue: 19D Tran Hung Dao, My Quy Ward, Long Xuyen City, An Gang.

HOSE

>   CTI: BOD resolution on holding AGM 2021 (20/04/2021)

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>   DBD: Supplement to the documents of of AGM 2021 via the website (20/04/2021)

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