NAF: Approved the contents of AGM 2022

The Board resolution dated April 07, 2022, the BOD of Nafoods Group Joint Stock Company approved the contents of Annual General Meeting 2022 with details as follows:

-          Report on the business result in 2021 and business plan in 2022;

-          Report on the BOD activities in 2021 and plan for 2022;

-          Report on the Audit Committee activitiec in 2021;

-          Report on the remuneration of the BOD in 2021 and plan for 2022;

-          Proposal to approve the selection of the auditor for the financial statements in 2022;

-          Proposal to approve the 2021 profit distribution and plan for 2022;

-          Proposal to approve the plan for stock issuance under ESOP in 2021 and stock issiance under ESOP plan in 2022;

-          Proposal to approve the supplement, cancellation some of business lines;

-          Draft of Resolution of the Annual General Meeting 2022.

HOSE

>   VNE: Holding AGM 2022 (12/04/2022)

>   SFG: Holding AGM 2022 (12/04/2022)

>   DXG: Holding AGM 2022 (12/04/2022)

>   DXG: Change of the time to hold AGM 2022 (12/04/2022)

>   DTT: Record date for AGM 2022 (12/04/2022)

>   AGM: Buying shares in AGM Furious (12/04/2022)

>   CTG: Holding AGM 2022 (12/04/2022)

>   ASP: Extending the time to hold AGM 2022 (12/04/2022)

>   CTF: Holding AGM 2022 (12/04/2022)

>   AAT: Holding AGM 2022 (12/04/2022)