ANV: Resolution on the AGM 2021

Nam Viet Corporation announces the Resolution of General Meeting 2021 dated June 30, 2021 with the following contents:

HOSE

>   EVS: Change of Director of Ba Trieu branch (06/07/2021)

>   VHM: Changes in 31st Business Registration Certificate (06/07/2021)

>   EIB: Change of address of An Phu transaction office (06/07/2021)

>   BWE: Changes in 15th Business Registration Certificate (06/07/2021)

>   AGM: Establishing subsidiaries (06/07/2021)

>   HOSE: Foreign Investors Shareholding Data (06/07/2021)

>   HRC: Terminating the operation of branch (05/07/2021)

>   HPG: Changes in 34th Business Registration Certificate (05/07/2021)

>   HUB: Changes in 8th Business Registration Certificate (05/07/2021)

>   AGM: Holding EGM 2021 online (05/07/2021)