On March 20, 2019, the Board resolution of Nam Viet Corporation approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: April 12, 2019

-       Meeting time: May 17, 2019

-       Meeting venue: 19D Tran Hung Dao, My Quy Ward, Long Xuyen City, An Giang Province.

2. Approved to pay cash dividend for 2018:

-       Record date: April 12, 2019

-       Exercise ratio: 12%/par value

-       Payment date: June 28, 2019.