ANV: Board resolution on holding Annual General Meeting

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ANV: Board resolution on holding Annual General Meeting

HOSE - 4/17/2023 4:45:00 PM

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The Board of Directors of Nam Viet Corporation approved to hold Annual General Meeting 2023 as follows:

- Record date: May 22, 2023

- Meeting date: June 24, 2023

- Meeting venue: 44/1A Tran Hung Dao street, My Thanh ward, Long Xuyen city, An Giang province.

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