NVL: Board resolution on seeking shareholders’ approval

The Board of Directors of No Va Land Investment Group Corporation approved to seek shareholders’ approval in writing as follows:

-          Record date: February 08, 2018

-          Time to send ballots to shareholders: from February 12, 2018 to February 27, 2018

-          Content of ballot:

• To issue common shares via private placement;
• To list shares on overseas exchange;
• To amend the Company’s Charter. 

HOSE

>   HDC: Adjustment to the Board resolution dated Dec 29, 2017 (24/01/2018)

>   DCM: Resolution of general meeting (24/01/2018)

>   PTG: Selection of Auditor for Fiscal year 2017 (24/01/2018)

>   NVL: Board resolution on seeking shareholders’ approval (24/01/2018)

>   FUESSV50: Basket of component securities _ 24 Jan 2018 (24/01/2018)

>   E1VFVN30: NAV 22 Jan 2018 (24/01/2018)

>   E1VFVN30: Announcement after exchange trading _ 22 Jan 2018 (24/01/2018)

>   FUESSV50: Basket of component securities _ 24 Jan 2018 (24/01/2018)

>   Updated information on HOSE-Indexes (24/01/2018)

>   Updated information on VNX-Indexes (24/01/2018)