Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::BOD's Resolution - Approval for the record date for the list of shareholders to attend the 2019 AGM

Issuer & Securities

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

Announcement Details

Announcement Title
Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities
Date &Time of Broadcast
06-Mar-2019 20:41:54
Status
New
Announcement Sub Title
BOD's Resolution - Approval for the record date for the list of shareholders to attend the 2019 AGM
Announcement Reference
SG190306OTHRW4IX
Submitted By (Co./ Ind. Name)
Nguyen Xuan Quynh
Designation
IR Director
Effective Date and Time of the event
06/03/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
BOD's Resolution - Approval for the record date for the list of shareholders to attend the 2019 AGM

Attachments

NQ_HDQT_chot_DSCD_to_chuc_DHDCD_thuong_nien_2019_Grayscale.pdf
Total size =1072K