NVL: BOD resolution dated February 24, 2023
BOD resolution dated February 24, 2023 of No Va Land Investment Group Corporation as follows:
HOSE
> BCG: Approving the list of shareholders and related documents (27/02/2023)
> CVRE2218: Record date to exercise the covered warrant (27/02/2023)
> CVRE2213: Record date to exercise the covered warrant (27/02/2023)
> CPDR2206: Record date to exercise the covered warrant (27/02/2023)
> CNVL2210: Record date to exercise the covered warrant (27/02/2023)
> CMWG2210: Record date to exercise the covered warrant (27/02/2023)
> CVHM2217: Record date to exercise the covered warrant (27/02/2023)
> CPOW2208: Record date to exercise the covered warrant (27/02/2023)
> CSTB2223: Record date to exercise the covered warrant (27/02/2023)
> CSTB2222: Record date to exercise the covered warrant (27/02/2023)