NVL: Record date for Annual General Meeting 2022

On March 02, 2022, the Hochiminh Stock Exchange issued Announcement No.344/TB-SGDHCM about the record date of No Va Land Investment Group Corporation (stock code: NVL) as follows:

-        Listed firm: No Va Land Investment Group Corporation

-        Stock code: NVL

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 17, 2022 

-        Record date: March 18, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 19, 2022 

-        Meeting venue: The specific meeting venue will be announced in the invitation letter.

HOSE

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>   TDM: Information on the documents of AGM 2022 via the website (04/03/2022)

>   VNL: Approval of the holding AGM 2022 & dividend payment (04/03/2022)

>   TDC: Record date for AGM 2022 (04/03/2022)

>   TN1: BOD resolution on holding AGM 2022 (04/03/2022)

>   VPS: BOD resolution on holding AGM 2022 (04/03/2022)

>   VSI: BOD resolution on holding AGM 2022 (04/03/2022)

>   SSC: Record date for Annual General Meeting 2022 (04/03/2022)

>   TDP: Record date for Annual General Meeting 2022 (04/03/2022)

>   SRC: Notice of record date for Annual General Meeting 2022 (04/03/2022)