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VI

INVESTOR RELATIONS POLICY

1. INTRODUCTION

Investor Relations Department via official channel to assist Shareholders and Investors for a better understanding of the Company’ business operations, financial situation and development strategy in a Honestly - Promptly - Transparently way.

Novaland’s Website will provide official information relating to Investor Relations including:

  • Corporate information
  • Corporate governance
  • Information disclosure
  • Annual General Meeting 
  • Investors activities

2.  GENERAL PRINCIPLES

The information published by Novaland Group is in line with the provisions of Circular 155/2015/TT-BTC by the Ministry of Finance dated 06 Oct 2015, other legal framework related and follow the current principles of the Company’ Corporate Governance.

The disclosure documents according to the provisions for the State Securities Commission (SSC), Ho Chi Minh Stock Exchange (HSX) and Vietnam Securities Depository (VSD) will be available on Investor Relations at the Website www.novaland.com.vn

Investor Relations policy can be regularly updated by the Board of Directors of Novaland Group to ensure the compatibility with the existing law, market practices in order to achieve the highest efficiency of information.

3.  THE PRINCIPLE OF COMMUNICATION

Establishing and operating based on core values of Integrity - Efficiency - Professionalism, Novaland Group commit to disclosure information to Shareholders and Investors in a Honestly - Promptly - Transparently way as their rights and interests in the Company Charter.

The Company will communicate with Shareholders and Investors through Authorised Spokesperson to make sure the legality and validity of information.

4.  THE METHODS OF COMMUNICATION

Novaland Group will actively communicate with Shareholders and Investors as bellow:
  • Annual General Meeting and Extraordinary General Assembly Meeting (if necessary);
  • Meetings with Shareholders and Investors;
  • Meetings with securities analysts and press; 
  • Presentations about the business activities of the Company; 
  • Company site visits;  
  • Annual Report; 
  • Press Release;
  • The disclosure documents as required by the SSC, HSX and VSD; 
  • Company Website.

5.  RESPOND TO RUMORS

Rumors on the stock market and news from the press may have bad influence to Company's stock price; therefore, only comments and reponses to these information by Authorised Spokesperson via official documents are valid.