NAV: BOD resolution dated October 22, 2021

 The Board resolution dated October 22, 2021, the Board of Directors of Nam Viet Joint Stock Company approved the following issues:

1)      Approving to hold the Annual General Meeting 2021:

-          Record date: November 11, 2021

-          Meeting date: expected in December 06, 2021

-          Meeting venue: 18F Tang Nhon Phu, Phuoc Long B Ward, Thu Duc, Hochiminh.

2)      Approving the selection of AFC Vietnam Auditing Company Limited as the auditor for the financial statements in 2021.

HOSE

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