NAF: Board resolution on conversion loan

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NAF: Board resolution on conversion loan

HSX - 5/9/2019 3:29:00 PM

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On May 07, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved the terms of agreement of conversion loan, except an anti-dilution provision. The Board authorized Board Chairman Nguyen Manh Hung to sign the agreement of conversion loan between Nafoods Group Joint Stock Company and Endurance Vietnam Capital I.

The Board of Directors will submit the anti-dilution provision to shareholders to vote in writing.

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