NVL: Setting up the Nova Asset Management

Based on Decision No.52/2017/QĐ-HĐQT dated September 06, 2017, BODs of No Va Land Investment Group Corporation approved to establish a subsidiary, specifically as follows:

-          Company name: Nova Asset Management Company Limited

-          Charter capital: 20,000,000,000 dongs

-          Capital contribution: 19,998,000,000 dongs, contributed 99.99% of charter capital of Nova Asset Management Company Limited.

HOSE

>   C47: Resolution on holding 2017 EGM (07/09/2017)

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

>   VIB: Notice of record date for a ballot (07/09/2017)

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

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

>   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)

>   E1VFVN30: Basket of component securities _ 07 Sep 2017 (07/09/2017)

>   E1VFVN30: Basket of component securities _ 07 Sep 2017 (07/09/2017)