NAF: Plan for collecting shareholders' written opinions

 Plan for collecting shareholders' written opinions of Nafoods Group Joint Stock Company as follows:

HOSE

>   HOSE: Proprietary Trading (24 Jan 2025) (24/01/2025)

>   GDT: BOD resolution (24/01/2025)

>   YBM: Decision on administrative penalties for tax violations (24/01/2025)

>   VHC: BOD resolution dated January 23, 2025 (24/01/2025)

>   TPC: Report on overcoming the status of warned securities (24/01/2025)

>   TMP: BOD resolution dated January 23, 2025 (24/01/2025)

>   HUB: BOD resolution dated January 22, 2025 (24/01/2025)

>   HVH: BOD resolution dated January 23, 2025 (24/01/2025)

>   HU1: Report on overcoming the status of warned securities (24/01/2025)

>   FIT: Decision on administrative penalties for tax violations (24/01/2025)