NAF: Board Resolution No.18.2019

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NAF: Board Resolution No.18.2019

HSX - 8/26/2019 3:12:00 PM

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Nafoods Group Joint Stock Company announces Board Resolution No.18 dated August 22, 2019 as follows:

The Board of Directors approved the plan for increasing the ownership ratio of foreign investors to 100% charter capital; adjusting and removing some business lines of the Company and amending the Company’s Charter.

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