Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NO VA LAND INVESTMENT GROUP CORPORATION
Security: NO VA LANDUS$160M5.5%CB230427 - XS1808317892 - 8SYB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2019 13:31:52
Status: New
Announcement Reference: SG190427MEETLQ3C
Submitted By (Co./ Ind. Name): Nguyen Xuan Quynh
Designation: IR Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Annual General Meeting of Shareholders 2019 Meeting minutes and Resolutions (Vietnamese and English)

Event Dates

Meeting Date and Time: 26/04/2019 08:00:00
Response Deadline Date: 27/04/2019 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Intercontinental Saigon Hotel 82 Hai Ba Trung Street, Ben Nghe Ward, District 1, Hochiminh City, Vietnam

Attachments

20190426_Bien_ban_hop_NQ_DHDCD_thuong_nien_2019_reduced.pdf

Total size =11603K