NVL: Notice of establishment of branch

According to the Board resolution dated June 25, 2018, the Board of Directors of No Va Land Investment Group Corporation approved the establishment of branch as follows:

-       Name of branch: Branch of No Va Land Investment Group Corporation – Novaland Nguyen Thi Minh Khai Real Estate Trading Floor

-       Address: 125 Cach Mang Thang Tam, Ben Thanh ward, district 1, Hochiminh city.

-       Business function: Consultancy, brokerage, real-estate auction, land use right auction.

-       Manager of the branch: Duong Thi Thuy Thuy.

HOSE

>   QNC: Explanation for late information disclosure of financial statement (27/06/2018)

>   TS4: Resolution of Annual General Meeting 2018 (27/06/2018)

>   SP2: Information disclosure on holding annual General meeting of Shareholders 2018 for the second time (27/06/2018)

>   VXB: Change in business registration certificate (27/06/2018)

>   HQC: Resolution on the 2018 AGM (27/06/2018)

>   ALT: Change in Business Registration Certificate (27/06/2018)

>   HAD: Change in Business Registration Certificate (27/06/2018)

>   MSN: Changes in 22nd Business Registration Certificate (27/06/2018)

>   DTA: Appointment of the new Head of Branch (27/06/2018)

>   FLC: FLC Group to receive the stake transfer at Rosland (27/06/2018)