NAF: BOD resolution on holding AGM 2023
The Board resolution dated March 01, 2023, the BOD of Nafoods Group Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:
- Record date: March 22, 2023
- Meeting time: expected in April, 2023
- Meeting venue: Notice later.
HOSE
> FUESSV30: Notice of the holding of Annual General Meeting 2023 (03/03/2023)
> FUCTVGF3: Record date for Annual General Meeting 2023 (03/03/2023)
> FUCTVGF4: Record date for Annual General Meeting 2023 (03/03/2023)
> FUCVREIT: Record date for Annual General Meeting 2023 (03/03/2023)
> FUESSVFL: Notice of the holding of Annual General Meeting 2023 (03/03/2023)
> FUESSV50: Notice of the holding of Annual General Meeting 2023 (03/03/2023)
> SGN: BOD resolution on holding AGM 2023 (03/03/2023)
> CTD: Resolution of General Meeting of Shareholders (03/03/2023)
> DXG: Report on ownership change of Group of related foreign investors (03/03/2023)
> HOSE: Foreign Investors Shareholding Data 01& 02 Mar 2023 (03/03/2023)