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:
HOSE
> 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)
> Updated information on HOSE-Indexes (24/01/2018)
> Updated information on VNX-Indexes (24/01/2018)
> BT6: Board Decision (24/01/2018)
> TRC: Business performance in 2017 & plan for 2018 (24/01/2018)
> OGC: The second extraordinary general meeting is unsuccessful (24/01/2018)
> OGC: Notice of the third extraordinary general meeting (24/01/2018)