NAV: BOD resolution dated March 10, 2022

The Board resolution dated March 10, 2022, the Board of Directors of Nam Viet Joint Stock Company approved the following issues:

1. Approved the termination of Investment Cooperation contract and Share Transfer contract dated September 08, 2016 between Nam Viet Joint Stock Company and Hung Thinh Group Corporation.
2. Approved the record date to pay second cash dividend for 2021:

-          Record date: March 31, 2022

-          Exercise ratio: 8%/share (800 dongs/share)

-          Payment date (estimated): April 22, 2022.

3. Approved the holding of the Annual General Meeting 2022:

-          Record date: March 31, 2022

-          Meeting time: expected on April 28, 2022

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

4. Approved the resignation of Mr. Doan Anh Tuan as Person in charge of Corporate Governance from March 10, 2022.
5. Approved the appointment of Mr. Ton That Ky Nam as Person in charge of Corporate Governance from March 10, 2022.

HOSE

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