ANV: Board resolution on holding Annual General Meeting

The Board of Directors of Nam Viet Corporation approved to hold Annual General Meeting 2023 as follows:

-          Record date: May 22, 2023

-          Meeting date: June 24, 2023

-          Meeting venue: 44/1A Tran Hung Dao street, My Thanh ward, Long Xuyen city, An Giang province.

HOSE

>   SGN: Supplement the materials of AGM 2023 via the website (17/04/2023)

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>   HSL: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   HQC: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   APG: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   DXS: Supplement of the documents of AGM 2023 (17/04/2023)

>   HCM: Supplement of the documents of AGM 2023 (17/04/2023)

>   HOSE :Foreign Investors Shareholding Data 14 April 2023 (17/04/2023)

>   SRF: Correcting the content of the Minutes of AGM 2023 (14/04/2023)

>   DTT: Notice of record date for AGM 2023 (14/04/2023)