NAV: Record date for holding EGM 2022

On July 11, 2022, the Hochiminh Stock Exchange issued an Announcement No.1323/TB-SGDHCM about the record date of Nam Viet Joint Stock Company as follows:

-          Ex-right date: July 22, 2022

-          Record date: July 25, 2022

1. Reason and purpose: to hold the Extraordinary General Meeting 2022.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: Notice later

-          Location: 18F, Tang Nhon Phu, Phuoc Long B ward, Thu Duc, Ho Chi Minh.

HOSE

>   TCD: BOD resolution dated July 11, 2022 (13/07/2022)

>   SAM: Signing an audit contract (13/07/2022)

>   EIB: BOD resolution dated July 12, 2022 (13/07/2022)

>   HOSE: Proprietary Trading (13 July 2022) (13/07/2022)

>   DBD: Report on result of transaction of related person (Trinh Thi Xuan) (13/07/2022)

>   FRT: Selection of audit firm (13/07/2022)

>   BSI: BOD resolution dated July 13, 2022 (13/07/2022)

>   FUEIP100: Basket of component securities 12 Jul 2022 (13/07/2022)

>   FUEIP100: Announcement after exchange trading 11 Jul 2022 (13/07/2022)

>   FUEVN100: Announcement after exchange trading 11 Jul 2022 (13/07/2022)