ANV: The record date for the EGM

On September 17, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Nam Viet Corporation:

Ex-right date:                          October 07, 2021   

Record date:                           October 08, 2021   

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          November 08, 2021   

Meeting venue:                       19D Tran Hung Dao street, My Quy ward, Long Xuyen city, An Giang province.

Contents:                                 Amending the Articles of Association and Adding business line: 6810.

HOSE

>   TPB: Report on Outstanding Voting Shares (21/09/2021)

>   PET: Report on Outstanding Voting Shares (correction) (21/09/2021)

>   VOS: Notice of trading of shares by an internal shareholder-Vu Thi Toan (21/09/2021)

>   ICT: Notice of trading of shares by an internal shareholder (21/09/2021)

>   CTG: The record date for the EGM (21/09/2021)

>   LSS: Report on results of trading of shares by an internal shareholder - Le Ba Chieu (21/09/2021)

>   PJT: Notice of Trading of Shares of Related Person (21/09/2021)

>   SBT: Report on results of trading of shares by an internal shareholder - Pham Hong Duong (21/09/2021)

>   LSS: Notice of trading of shares by an internal shareholder- Le Ba Chieu (21/09/2021)

>   HOSE: Index Factsheet (Data as at: 31 Aug 2021) (21/09/2021)