NVL: Setting up the Ngoc Linh Hoa Investment JSC

Based on Decision No.50/2017/QĐ-HĐQT dated September 06, 2017, BODs of No Va Land Investment Group Corporation approved to establish a subsidiary, specifically as follows:

-          Company name: Ngoc Linh Hoa Investment Joint Stock Company

-          Capital contribution: 509,000,000,000 dongs, contributed 99.8% of charter capital of Ngoc Linh Hoa Investment Joint Stock Company.

HOSE

>   NVL: Setting up the Nova Asset Management (07/09/2017)

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>   TCM: Report on Results of trading of shares by an internal shareholder ( Kim Dong Ju) (07/09/2017)

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>   CLC: Resolution on holding 2017 EGM (07/09/2017)

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>   PNC: Notice of the 2017 EGM (07/09/2017)

>   TIX: Report on Outstanding Voting Shares (07/09/2017)

>   CIG: BODs Resolution No.07 _ 06 Sep 2017 (07/09/2017)

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