NAF: Board resolution

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NAF: Board resolution

HOSE - 1/9/2023 2:44:00 PM

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The Board resolution dated December 01, 2022, the BOD of Nafoods Group Joint Stock Company approved buy more shares of Nafoods Tay Bac Joint Stock Company. Details are as follows:

- Total contribution capital before the additional contribution: 1,750,000 shares.

- Mumber of shares registered to buy more: 2,800,000 shares.

- Total contribution capital after the additional contribution: 4,550,000 shares, accounting for 91% charter capital of Nafoods Tay Bac Joint Stock Company.

- Implement time: in December 2022.

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