On July 14, 2021, the Board of Directors of Nafoods Group Joint Stock Company approved the contents and plan for collecting shareholders’ written opinions as follows:

-          Record date: August 04, 2021

-          Time to send ballots: in August 2021 and/or September 2021

-          Voting contents:

• Approval for the resignation and additional election of independent(s) member of the Board of Directors;   
• Amendment to the Company’s charter;
• Other issues under the jurisdiction of the general meeting of shareholders.