On May 23, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved to seek shareholders’ approval in writing for the following issues:

1. The adjustment of the private placement to Endurance Vietnam Capital I;
2. The adjustment of the plan to offer preferred shares to International Finance Corporation (IFC);
3. The amendment of the Company’s Charter.

-       Time to send ballots to shareholders: May 23, 2019

-       Time for feedback: by 17:00, June 03, 2019