NVL: BOD resolution on the holding of AGM 2019
BOD resolution on the holding of AGM 2019 of No Va Land Investment Group Corporation as follows:
HOSE
> LAW: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)
> BIO: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)
> SDU: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)
> NVB: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)
> STV: Financial Statement FY 2018 (holding company) (07/03/2019)
> VST: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)
> STV: Financial Statement FY 2018 (07/03/2019)
> TCW: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)
> SGP: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)
> SCO: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)