NVL: BOD resolution dated June 28, 2024

BOD resolution dated June 28, 2024 of No Va Land Investment Group Corporation as follows:

HOSE

>   GTA: BOD resolution dated June 27, 2024 (02/07/2024)

>   VPG: Record date for collecting shareholders’ written opinions (02/07/2024)

>   CTCB2312: The record date for rights exercise due to maturity (02/07/2024)

>   CMWG2316: Announcement of adjustment of covered warrants (02/07/2024)

>   CFPT2318: The record date for rights exercise due to maturity (02/07/2024)

>   CMWG2401: Announcement of adjustment of covered warrants (02/07/2024)

>   CMWG2318: Announcement of adjustment of covered warrants (02/07/2024)

>   VDS: Report on Outstanding Voting Shares (01/07/2024)

>   FUEBFVND: Signing an audit service agreement (01/07/2024)

>   BKG: Report on Outstanding Voting Shares (01/07/2024)