NVL: BODs Resolution on the holding of 2017 AGM

No Va Land Investment Group Corporation announced Decision No.13/QĐ-HĐQT dated March 31, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Thursday, April 27, 2017

-          Meeting venue: 26 Mai Chi Tho street, Binh Khanh ward, district 2, Hochiminh City, Vietnam.

HOSE

>   NTL: Notice of the holding of the 2017 AGM (04/04/2017)

>   NSC: Notice of the holding of the 2017 AGM (04/04/2017)

>   VHG: Requests for a delay in the disclosure of financial statements (04/04/2017)

>   TS4: Requests for a delay in the disclosure of financial statements (04/04/2017)

>   SMA: Allowed to delay AGM 2017 (04/04/2017)

>   TNC: Notice of record date for holding of 2017 AGM (04/04/2017)

>   ABT: Notice of the holding of the 2017 AGM (05/04/2017)

>   AGM: The company’s business plan in 2017 (05/04/2017)

>   TMT: Record date for Annual General Meeting 2017 (05/04/2017)

>   SAB: Notice of the holding of the 2017 AGM (05/04/2017)