The Board resolution dated March 20, 2020, the Board of Directors of Nam Viet Corporation approved the following issues:

1. Approving to hold the 2020 Annual General Meeting of Shareholders:

• Record date: April 20, 2020
• Meeting time: June 26, 2020
• Meeting venue: 19D Tran Hung Dao, My Quy Ward, Long Xuyen City, An Giang Province.

2. Approving to pay first cash dividend for 2019:

• Record date: April 20, 2020
• Exercise ratio: 10%/par value
• Payment date: July 08, 2020.