HOSE announces the record date of Nam Viet Corporation as follows:

Stock symbol:                           ANV

Stock type:                                Common stock

Par value:                                  VND 10,000       

Ex-right date:                            April 11, 2019    

Record date:                              April 12, 2019 

 1.     Annual Shareholders’ Meeting 2019

Exercise ratio: 01 common share – 01 voting right

Meeting time: May 17, 2019

Meeting venue: Nam Viet Corporation, 19D Tran Hung Dao St., My Quy Ward, Long Xuyen City, An Giang Province

 2.     Dividend Payment for 2018

Dividend pay-out ratio:              12%/par value (VND1,200 / share)

Payment date:                            June 28, 2019 

Place & procedure of payment:

• Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
• Shareholders whose shares have not been deposited: at Nam Viet Corporation. Address: 19D Tran Hung Dao St., My Quy Ward, Long Xuyen City, An Giang Province.