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20170307 20170206 thong bao ngay dang ky cuoi cung HOSE EV

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Ministry of Finance HO CHI MINH STOCK EXCHANGE Socialist Republic of Vietnam Independence - Freedom - Happiness HCMC, February 6th, 2017 No: 83/TB-SGDHCM ANNOUCEMENT About the record date Ho Chi Minh City Stock Exchange announces the record date as following:  Listed Company: No Va Land Investment Group Corporation  Ticker: NVL  Type of share: Common share  Par value: 10,000 dong  Ex-dividend date: 14/02/2017  Record date: 15/02/2017 Reason and objective: To collect shareholders' written opinion Specific contents:  Ratio: 1:1 (1 share - vote)  Expect dated: Since 16 February 2017 to the end of 30 March 2017  Location: 65 Nguyen Du Street, Ben Nghe Ward, District 1, HCMC  Content: To approve the private placement of shares Send to: - Company - TV, GS, TTTT; - Record: Office, VT, (6) On behalf of the Director Deputy Director Signed and sealed TRAN ANH DAO This document is a translation of Announcement about the record date from HOSE on February 06th, 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

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