NVL: Record date for nomination and candidate

On June 21, 2023, HOSE announces the record date to implement rights for nomination and candidate of No Va Land Investment Group Corporation:

Ex-right date: June 28, 2023   

Record date:    June 28, 2023

1. Purpose      to implement rights for nomination and candidate to elect independent member of the Board of Directors in the term 2021-2026.

2. Contents:

Meeting date:                          expected from July 03, 2023 to July 07, 2023           

Meeting venue:                       No Va Land Investment Group Corporation.

HOSE

>   VNS: Supplement the materials of EGM via the website (28/06/2023)

>   HHV: Signing an audit service agreement (28/06/2023)

>   VSC: Selection of audit firm (28/06/2023)

>   CII: BOD resolution dated June 26, 2023 (28/06/2023)

>   GAB: GAB shares likely to be delisted (28/06/2023)

>   HAX: Change of outstanding voting shares (28/06/2023)

>   BCM: BOD resolution dated June 26, 2023 (28/06/2023)

>   AMD: AMD shares likely to be delisted (28/06/2023)

>   PDN: Report on Outstanding Voting Shares (28/06/2023)

>   THG: Report on Outstanding Voting Shares (28/06/2023)