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Nam Viet JSCHOSE: NAV

NAV: Resolution & Minutes of the 2026 AGM

May 18, 2026 at 6:01 AM EDT · Issued by Nam Viet JSC

Filed with HOSE · May 18, 2026 at 6:01 AM EDT

On 6ix: 6ix.com/news/nav-resolution-and-minutes-of-the-2026-agm

Nam Viet Jsc (NAV)

Resolution & Minutes of the 2026 AGM of Nam Viet Joint Stock Company as follows: 

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Nam Viet JSC on 6ix

Earlier from Nam Viet JSC

  • NAV: Explanation of the difference in profit after tax in Quarter 1.2026Apr 23
  • NAV: Approval of the documents for the 2026 AGMApr 22
  • NAV: Explanation of the difference in net profit after tax in Q4-2025Jan 16
  • NAV: Notification Insider TradeDec 23, 2025
  • NAV: Report Insider Trade - Hoang Kieu PhongNov 27, 2025

Later from Nam Viet JSC

  • NAV: Record date for the 2nd cash dividend payment in 2025May 22
  • NAV: Board of Directors Resolutions dated June 25, 2026Jun 25
  • NAV: Signing an audit contract for the 2026 financial statementsJun 29
  • NAV: Changes to Business Registration InformationJul 7
  • NAV: Report on Corporate Governance in the first six months of 2026Jul 30
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