ANV: Board Resolution on extension of time for holding AGM

On April 03, 2022, the Board of Directors of Nam Viet Corporation approved the time extension of holding Annual General Meeting of Shareholders 2023 until June 30, 2023.

HOSE

>   CRE: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   CTF: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   C47: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VCB: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VHM: Information on the Annual Report 2022 via the website (04/04/2023)

>   SAM: Information on the materials of AGM 2023 via the website (04/04/2023)

>   TN1: Information on the audited financial statements 2022 via the website (04/04/2023)

>   CTG: Information on the materials of AGM 2023 via the website (04/04/2023)

>   BTT: Information on the materials of AGM 2023 via the website (04/04/2023)

>   DBD: Holding AGM 2023 (04/04/2023)