NVL: Board resolution on seeking shareholders’ approval

The Board of Directors of No Va Land Investment Group Corporation approved to record the shareholder list to seek shareholders’ approval in writing for the following issues:

-          To change the issue date of preferred shares, stock dividend, convertible bond, ESOP shares;

-          To adjust the business plan and profit distribution plan for 2017;

-          To amend the Articles of Association;

-          To elect additional members of the Board of Directors.

Record date: July 24, 2017

Time to send the voting ballots to the shareholders: from July 28, 2017 to August 09, 2017.  

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