NVL: BOD resolution dated April 25, 2023

BOD resolution dated April 25, 2023 of No Va Land Investment Group Corporation as follows:

HOSE

>   GDT: BOD resolution dated April 22, 2023 (26/04/2023)

>   DHC: Loan at HSBC (26/04/2023)

>   DHC: Loan at BIDV (26/04/2023)

>   DHC: Loan at VietinBank (26/04/2023)

>   DHC: Loan at Vietcombank (26/04/2023)

>   FUEVFVND: Basket of component securities 25 April 2023 (26/04/2023)

>   FUEVFVND: NAV 23 April 2023 (26/04/2023)

>   FUEVN100: Announcement after exchange trading 24 April 2023 (26/04/2023)

>   FUEVN100: Basket of component securities 25 April 2023 (26/04/2023)

>   FUEVN100: NAV 24 April 2023 (26/04/2023)