NAF: Board resolution on collecting shareholders’ opinions

On July 14, 2021, the Board of Directors of Nafoods Group Joint Stock Company approved the contents and plan for collecting shareholders’ written opinions as follows:

-          Record date: August 04, 2021

-          Time to send ballots: in August 2021 and/or September 2021

-          Voting contents:

• Approval for the resignation and additional election of independent(s) member of the Board of Directors;   
• Amendment to the Company’s charter;
• Other issues under the jurisdiction of the general meeting of shareholders.

HOSE

>   SHI: Report on Outstanding Voting Shares (19/07/2021)

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>   KOS: BOD resolution on holding EGM 2021 (19/07/2021)

>   DRC: BOD resolution dated July 16, 2021 (19/07/2021)

>   VPI: Announcement of the foreign ownership limit (19/07/2021)

>   LDG: Change of website address (19/07/2021)

>   TDC: Announcement of the foreign ownership limit (19/07/2021)

>   GDT: Signing of an audit service agreement (19/07/2021)

>   SCD: Signing of an audit service agreement (19/07/2021)

>   NVL: BOD resolution dated July 15, 2021 (19/07/2021)