The Board resolution dated March 01, 2023, the BOD of Nam Viet Joint Stock Company approved the following issues: 1) To pay second cash dividend for 2022 as follows: - Exercise ratio: 8%/share (800 dongs/share) - Record date: March 28, 2023 - Payment date: April 27, 2023. 2) To hold the Annual General Meeting 2023: - Record date: March 28, 2023 - Estimated time: April 27, 2023 - Venue: 18F Tang Nhon Phu, Phuoc Long B ward, Thu Duc, HCMC.