NAF: BOD resolution on collecting shareholders' opinion

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NAF: BOD resolution on collecting shareholders' opinion

HSX - 4/25/2019 1:50:00 PM

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The Board resolution dated April 23, 2019, Nafoods Group Joint Stock Company approved to collect shareholders' opinion in writing as follows:

- Record date: May 13, 2019

- Meeting time: expected in May 2019 or June 2019.

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