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NAV: Announcement of annual meeting and cash dividend payment
HOSE - 3/15/2022 10:42:00 AM
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Nam Viet Joint Stock Company announces the record date as follows:

-          Listed firm: Nam Viet Joint Stock Company

-          Stock code: NAV

-          Par value: VND10,000

-          Record Date: March 28, 2022

-          Detailed information:

a)      To make the second dividend payment for 2021

-          Exercise ratio: 8%/par value (dongs/share)

-          Payment date: April 22, 2022

-          Place of payment:

ü  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

ü  Shareholders whose shares have not been deposited: at Nam Viet Joint Stock Company. 18F, Tang Nhon Phu Street, Phuoc Long Industrial Zone, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam.

b)      To convene the 2022 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: April 28, 2022          

-          Meeting venue: Nam Viet Joint Stock Company. 18F, Tang Nhon Phu Street, Phuoc Long Industrial Zone, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam

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