NVL: BOD resolution No.35&38&40 dated April 16, 2021
BOD resolution No.35&38&40 dated April 16, 2021 of No Va Land Investment Group Corporation as follows:
HOSE
> HCM: Information on FS Q1.2021 via the website (19/04/2021)
> VHM.KIS.M.CA.T.07: Report on the result of covered warrant distribution (19/04/2021)
> HPG.KIS.M.CA.T.11: Report on the result of covered warrant distribution (19/04/2021)
> MBB.KIS.M.CA.T.01: Report on the result of covered warrant distribution (19/04/2021)
> TCH.KIS.M.CA.T.05: Report on the result of covered warrant distribution (19/04/2021)
> HPG.KIS.M.CA.T.12: Report on the result of covered warrant distribution (19/04/2021)
> FUEVN100: Basket of component securities 16 Apr 2021 (19/04/2021)
> CFPT2012: The record date to exercise the covered warrant before the expiry (19/04/2021)
> CHPG2022: The record date to exercise the covered warrant before the expiry (19/04/2021)
> CVPB2011: The record date to exercise the covered warrant before the expiry (19/04/2021)