VCF: Resolution on the AGM 2021

Vinacafé Biên Hoa Joint Stock Company announces the Resolution of General Meeting 2021 dated April 14, 2021 with the following contents:

HOSE

>   NAV: The record date for the 2021 AGM and dividend payment (19/04/2021)

>   LCM: Record date for Annual General Meeting 2021 (19/04/2021)

>   HAP: Notice of the holding of Annual General Meeting 2021 (19/04/2021)

>   VAF: Cancellation of record date for AGM 2021 (19/04/2021)

>   TNH: Resolution of General Meeting of Shareholders (19/04/2021)

>   PVT: BOD resolution on holding AGM 2021 (19/04/2021)

>   SHI: BOD approved to change the time to hold AGM 2021 (19/04/2021)

>   NVL: Supplement to the documents of of AGM 2021 via the website (19/04/2021)

>   VIX: Record date for Annual General Meeting 2021 (19/04/2021)

>   VAF: Record date for Annual General Meeting 2021 (19/04/2021)