According to document no. 139/2023-CV-NVLG dated 29th March 2023 of No Va Land Investment Group Corporation (securities code: NVL), Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce adding contents of postal ballot in Notice no.592/TB-CNVSD dated 27th March 2023 by VSD's Branch (record date: 5th April 2023) as follows:
Announced information in Notice no.592/TB-CNVSD dated 27th March 2023 by VSD's Branch:
Contents:
+ Election of members of the Board of Directors (BOD) for 2021-2026 term
+ Revision of the Charter, working regulation of the BOD
Changed information:
Changed contents:
+ Election of members of the Board of Directors (BOD) for 2021-2026 term
+ Revision of the Charter, working regulation of the BOD
+ Approval of adjusting time of share issuance in accordance with ESOP in 2022
Other contents in Notice no.592/TB-CNVSD dated 27th March 2023 by VSD's Branch remain unchanged.
This notice is for DMs and Stock Exchanges' information