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Invitation – Tour Company Visit Navico’s IR New Q3/2018 Navico’s IR New Q2/2018 Appointment Decision of Finance Director Ho Chi Minh City Stock Exchange about the registration date 08/05/2018 Ho Chi Minh City Stock Exchange about the registration date Publish share issue information to increase share capital from owner capital Notice of final registration date 28/07/2017 Publish information on the portal of SSC and Ho Chi Minh City Stock Exchange 01/08 / 2017 Publish information on portal of SSC and Hochiminh Stock Exchange Nam Viet Joint Stock Company Appoint the president, vice president, and board members Report on the date no longer a major shareholder of a public company Nam Viet Joint Stock Company has Transfer of all 60,750,000 shares Elected Chief Controller Minutes of the meeting of the Control Board of Nam Viet Joint Stock Company Announcing the change in the number of voting shares in circulation Board Resolution Resolution 29/01/2015 to suspend the business of the aquaculture limited liability company Nam Viet products Explanation of Q1 2014 gross profit margins Financial Report Submission Deadline 2015 The approval and publication of the list of “prestigious exporters “2014” Removing Chief Accountant Decision to Appoint CFO Decision to appoint Chief Accountant Le Tien Dung Notice of chief accountant change Mr. Tran Minh Canh Q4 2014 parent company statement Resolution on Annual General Meeting of Shareholders 2014 Parent Company Statement Q1 2014 Explanations for Q2’s consolidated profitability ANV dividend resolution Explanation of ANV deviations Explain the transaction with the related member 22/04/2014 Decision on the election of Mr. Duong Minh Phong’s Chief of Inspection Explanatory statement translated with related members 13/11/2014 Board Resolution Decision to elect the chief of control Mr. Nguyen Van Bay Resignation of a member of the board Q1 difference Explanation for difference before and after audit report 2010 The resignation of the board member Changing company chief accountant Renewal of Financial Report 2011 Explanation for Q4 2009 business results Notice of the last date of closing the shareholder list Change Chief Accountant 17/04/2010 Board resolution appoints rolling ANV explanation Report cost-effectiveness measures for capacity Confirmation of business results in the first nine months of 2010 The cooperation, exploration and processing of chromite ore
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