NVL: Record date for Annual General Meeting 2019

On March 11, 2019, the Hochiminh Stock Exchange issued Announcement No.348/TB-SGDHCM about the record date of No Va Land Investment Group Corporation (stock code: NVL) as follows:

-      Ex-right date: March 25, 2019 

-      Record date: March 26, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: expected on April 26, 2019   

-      Meeting venue: The meeting venue will be announced later.

HOSE

>   QBS: Record date for Annual General Meeting 2019 (13/03/2019)

>   CHP: Record date for Annual General Meeting 2019 (13/03/2019)

>   CLL: Record date for dividend payment & annual general meeting (13/03/2019)

>   HVX: Record date for Annual General Meeting 2019 (13/03/2019)

>   L10: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   FTS: Holding AGM 2019 (13/03/2019)

>   NCT: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   GHC: Financial Statement FY 2018 (13/03/2019)

>   DNN: Financial Statement FY 2018 (13/03/2019)

>   DNH: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)