NVL: Resolution & Minutes of General Meeting of Shareholders

Resolution & Minutes of General Meeting of Shareholders of No Va Land Investment Group Corporation as follows:

HOSE

>   DC1: Adjust the plan on use of proceeds from the share issuance for existing shareholders of 2018 (07/01/2019)

>   S99: Change in the business registration certificate (07/01/2019)

>   MST: Change in the business registration certificate (07/01/2019)

>   BTH: Report on use of proceeds collected from the share private placement for raising charter capital (07/01/2019)

>   HKT: Documents for General Meeting of Shareholders (07/01/2019)

>   GMC: Notice of transaction of related institution (TOANVIET INVEST CORP) (07/01/2019)

>   VNF: Change in Business Registration Certificate (07/01/2019)

>   ORS: Invitation letter of the Extraordinary General Meeting of Shareholders of 2019 (07/01/2019)

>   PIV: Change in business registration certificate (07/01/2019)

>   COM: Board approves the business plan in 2019 (05/01/2019)