NVL: BOD resolution on holding AGM 2020
BOD resolution on holding AGM 2020 of No Va Land Investment Group Corporation as follows:
HOSE
> POT: Financial Statement FY 2019 (03/03/2020)
> POT: Financial Statement FY 2019 (holding company) (03/03/2020)
> SD2: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)
> SAF: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)
> SHB: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)
> PV2: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)
> NST: Financial Statement FY 2019 (03/03/2020)
> VE1: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)
> X20: Change in business registration certificate (03/03/2020)
> VBC: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)