This document is a translation of announcement to the VSD about the content changes for shareholders' written opinions on July 24 th, 2017.. The translation is for informational purposes
Trang 1This document is a translation of announcement to the VSD about the content changes for shareholders' written opinions on July 24 th
, 2017 The translation is for informational purposes only, and is not a substitute for the official policy If any questions arise related to the accuracy of the information contained in the translation, please refer to the Vietnamese version of the document Any discrepancies or differences created in the translation are not binding and have no legal effect for compliance or enforcement purposes
To: Vietnam Securities Depository (VSD)
No.14/2017/TB-NVLG to the VSD about the record date for shareholders’ written opinions and the Board
of Directors (BOD) ‘s Resolution No 34/2017-NQ.HĐQT-NVLG approval of closing the shareholders list for shareholders’ written opinions as follows:
1 Reason and objective: To collect shareholders' written opinions
2 Contents:
and method and timing of issuance for ESOP
shareholders' written opinions, as follows:
Convertible bonds and ESOP” instead of “Change of timing of issuance for Convertible dividend
preferred shares, Convertible bonds and method and timing of issuance for ESOP”
Other contents stipulated in the Announcement No.14/2017/TB-NVLG remain unchanged The VSD is required to update the above information into the Company shareholders’ written opinions documents related
The contents for shareholders' written opinions are committed to comply with laws and the Company Charter
NO VA LAND INVESTMENT GROUP CORPORATION
(Signed and sealed)
HOANG THU CHAU DEPUTY CHIEF EXECUTIVE OFFICER
NO VA LAND INVESTMENT GROUP
CORPORATION
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No.: 243/2017/CV-NVLG
SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness
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HCMC, July 24 th , 2017