On March 16, 2022, HOSE issued Announcement No.563/TB-SGDHCM regarding the record date of Nam Viet Joint Stock Company (NAV) as follows:

-          Listed firm: Nam Viet Joint Stock Company

-          Stock code: NAV

-          Par value: VND10,000

-          Ex-right date: March 30, 2022      

-          Record date: March 31, 2022        

-          Purpose:

ü  To make the second dividend payment for 2021

ü  To convene the 2022 Annual General Meeting of Shareholders

-          Detailed information:

a)      To make the second dividend payment for 2021 in cash

-          Exercise ratio: 8%/par value (800 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, Phuoc Long B ward, Thu Duc district, Ho Chi Minh city.  

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, Phuoc Long B ward, Thu Duc district, Ho Chi Minh city.