NAF: BOD approves to collect shareholders' opinion

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NAF: BOD approves to collect shareholders' opinion

HSX - 2/11/2020 2:37:00 PM

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The Board resolution dated February 08, 2020, the Board of Directors of Nafoods Group Joint Stock Company approved to collect shareholders’ opinion in writing as follows:

- Record date: February 28, 2020

- Meeting date: March 2020

- Content:

+ Approving the plan for the private issuance of shares;

+ Other issues.

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