NAF: BOD resolution on the holding of AGM 2019

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NAF: BOD resolution on the holding of AGM 2019

HSX - 2/18/2019 3:35:00 PM

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On February 16, 2019, the Board of Directors of Nafoods Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

- Record date: March 11, 2019

- Meeting time: April 10, 2019

- Meeting venue: at Vinh, Nghe An.

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