NVL: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of No Va Land Investment Group Corporation as follows:

HOSE

>   VCF: Change in the 18th Business Registration Certificate (17/08/2023)

>   HOSE: Foreign Investors Shareholding Data 17 Aug 2023 (17/08/2023)

>   VCB: Explanation for the semi-annual reviewed financial statements in 2023 (17/08/2023)

>   VPB: Relocation of transaction office (17/08/2023)

>   STK: Change in the 21st Business Registration Certificate (17/08/2023)

>   OCB: Relocation of transaction offices (17/08/2023)

>   AAT: Change in the 19th Business Registration Certificate (17/08/2023)

>   TPB: Interim Financial Statements for the period ended June 30. 2023 and explanation (source TPB) (17/08/2023)

>   AGM: Notification affiliated person trade (17/08/2023)

>   TCB: Explanation for the semi-annual reviewed consolidated financial statements in 2023 (17/08/2023)