The Board resolution dated March 01, 2023, the BOD of Nam Viet Joint Stock Company approved the following issues:

1)       To pay second cash dividend for 2022 as follows:

-          Exercise ratio: 8%/share (800 dongs/share)

-          Record date: March 28, 2023

-          Payment date: April 27, 2023.

2)      To hold the Annual General Meeting 2023:

-          Record date:  March 28, 2023

-          Estimated time: April 27, 2023

-          Venue: 18F Tang Nhon Phu, Phuoc Long B ward, Thu Duc, HCMC.