The Board resolution dated May 07, 2021, the BOD of Nam Viet Corporation approved to change the meeting time and venue to hold the Annual General Meeting 2021 as follows:

-          Before changing

• Meeting time: June 26, 2021
• Meeting venue: 19D Tran Hung Dao, My Quy Ward, Long Xuyen City, An Giang Province.

-          After changing:

• Meeting time: June 30, 2021
• Meeting venue: 44/1A Tran Hung Dao, My Thanh Ward, Long Xuyen City, An Giang.