The Board resolution dated March 07, 2023, the Board of Directors of Nam Hoa Trading and Production Corporation approved to hold the Annual General Meeting 2023 as follows: - Record date: March 28, 2023 - Estimated time: April 22, 2023 - Venue: Nam Hoa Trading and Production Corporation office, Lot C5-9, street No.9, Tan Phu Trung Industrial Zone, Cu Chi district, Ho Chi Minh city. - Content: Report on the business result in 2022 and plan for 2023; Other issues.