NVL: Meeting Minutes of the AGM 2022

Meeting Minutes of the AGM 2022 of No Va Land Investment Group Corporation as follows:

HOSE

>   NVL: Resolution on the AGM 2022 (21/04/2022)

>   SAB: Supplement of the documents of AGM 2022 via the website (21/04/2022)

>   HDB: Change of address of Dong Sai Gon transaction office (21/04/2022)

>   MBB: Change of address of Ben Tre branch (21/04/2022)

>   HQC: BOD resolution on holding AGM 2022 (21/04/2022)

>   AGR: Record date for AGM 2022 (21/04/2022)

>   TRC: Record date for AGM 2022 (20/04/2022)

>   PVT: Record date for AGM 2022 (20/04/2022)

>   PGV: BOD resolution on holding AGM 2022 (20/04/2022)

>   HAI: Extending the time to hold AGM 2022 (20/04/2022)