On September 17, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Nam Viet Corporation:

Ex-right date:                          October 07, 2021   

Record date:                           October 08, 2021   

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          November 08, 2021   

Meeting venue:                       19D Tran Hung Dao street, My Quy ward, Long Xuyen city, An Giang province.

Contents:                                 Amending the Articles of Association and Adding business line: 6810.