NAF: BOD resolution on holding AGM 2023

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NAF: BOD resolution on holding AGM 2023

HOSE - 3/6/2023 9:24:00 AM

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The Board resolution dated March 01, 2023, the BOD of Nafoods Group Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

- Record date: March 22, 2023

- Meeting time: expected in April, 2023

- Meeting venue: Notice later.

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