ANV: BOD resolution on holding AGM 2022

The Board resolution dated April 08, 2022, the Board of Directors of Nam Viet Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 29, 2022

-          Meeting time: June 11, 2022

-          Meeting venue: 44/1A Tran Hung Dao Street, My Thanh Ward, Long Xuyen City, An Giang Province.

HOSE

>   DVSC: Information on the Annual Report 2021 via the website (13/04/2022)

>   WSS: Holding AGM 2022 (13/04/2022)

>   HASECO: Extending the time to hold AGM 2022 (13/04/2022)

>   ASEAN SECURITIES: Holding AGM 2022 (13/04/2022)

>   BOS: Approved the cancellation of record date to hold AGM 2022 (13/04/2022)

>   VPG: Information on the documents of AGM 2022 via the website (13/04/2022)

>   VPB: Information on the documents of AGM 2022 via the website (13/04/2022)

>   VMD: Extending the time to hold AGM 2022 (13/04/2022)

>   SBA: Holding AGM 2022 (13/04/2022)

>   SSB: Information on the Annual Report 2021 via the website (13/04/2022)