NVL: BOD resolution dated December 07, 2020

BOD resolution dated December 07, 2020 of No Va Land Investment Group Corporation as follows: 

HOSE

>   PME: Minutes and Resolution on the 2020 EGM (09/12/2020)

>   MBB: Information on the contents to change its charter (09/12/2020)

>   PVT: Change of outstanding voting shares (09/12/2020)

>   GDT: Change of outstanding voting shares (09/12/2020)

>   CPNJ2009: Notice of adjustment of Covered Warrant (09/12/2020)

>   CPNJ2008: Notice of adjustment of Covered Warrant (09/12/2020)

>   VRE.5M.SSI.C.EU.Cash-09: Report on the result of covered warrant distribution (09/12/2020)

>   CPNJ2006: Notice of adjustment of Covered Warrant (09/12/2020)

>   VPB.5M.SSI.C.EU.Cash-09: Report on the result of covered warrant distribution (09/12/2020)

>   TCB.5M.SSI.C.EU.Cash-09: Report on the result of covered warrant distribution (09/12/2020)