NVL: Record date for collecting shareholders’ opinion

On July 07, 2017, the Hochiminh Stock Ecchange issued Announcement No.813/TB-SGDHCM about the record date for collecting shareholders’ opinion in writing of No Va Land Investment Group Corporation as follows:

-          Ex-right date: July 21, 2017

-          Record date:  July 24, 2017

1. Reason & purpose: to collect shareholders’ opinion in writing.

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected from July 28, 2017 to August 09, 2017.

-          Address: 65 Nguyen Du street, Ben Nghe ward, district 1, Hochiminh city.

 2. Content:

-          Change of method & time for stock issuance under ESOP.

-          Adjustment of revenue plan and profit after tax in 2017.

-          Amendment and supplementation of the company’s charter.

-          Supplementary voting of member of BODs.

HOSE

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