APC: BOD approved to extend the time to hold AGM 2021

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APC: BOD approved to extend the time to hold AGM 2021

HOSE - 3/31/2021 4:35:00 PM

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The Board resolution dated March 29, 2021, the BOD of Nam Viet Corporation approved the following issues:

1) Approving the extension of the time to hold the Annual General Meeting 2021 in June 2021.

2) Approving the plan to hold the 2021 Annual General Meeting:

- Record date: June 01, 2021

- Meeting time: 8:00, June 25, 2021

- Meeting venue: 119A/2, Group 4, An Phu, Thuan An, Binh Duong.

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