The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Nafoods Group Joint Stock Company

-    Stock code: NAF

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: August 03, 2021

-    Record date: August 04, 2021

             I.         Purpose:

To seek shareholders’ approval in writing

          II.         Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: in August or September 2021.

-            Address: Nafoods Group Joint Stock Company

-            Contents:

+ Electing another member to the Board of Directors;

+ Amending the Articles of Association.