NAF: Record date for 2019 AGM

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NAF: Record date for 2019 AGM

HSX - 2/21/2019 3:25:00 PM

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On February 21, 2019, the Hochiminh Stock Exchange issued Announcement No.164/TB-SGDHCM about the record date of Nafoods Group Joint Stock Company as follows:

- Ex-right date: March 08, 2019

- Record date: March 11, 2019

Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: April 2019

- Meeting venue: at Vinh City, Nghe An Province.

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