NVL: Resolution of General Meeting of Shareholders

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

HOSE

>   NVL: Approval of additional investment at Nova Phuc Nguyen (20/03/2020)

>   TCM: Holding AGM 2020 (20/03/2020)

>   QHW: Financial Statement FY 2019 (20/03/2020)

>   PTT: Financial Statement FY 2019 (20/03/2020)

>   NWT: Financial Statement FY 2019 (20/03/2020)

>   EPH: Financial Statement FY 2019 (20/03/2020)

>   FCC: Notice of record date for Annual General Meeting of Shareholders 2020 (20/03/2020)

>   VC2: Financial Statement FY 2019 (holding company) (20/03/2020)

>   TV4: Financial Statements Audit 2019 (20/03/2020)

>   VC2: Financial Statement FY 2019 (20/03/2020)