| Document |
Date issued |
Download |
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VOTING PAPER |
23/12/2021 |
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THE GENERAL MEETING OF SHAREHOLDERS REGARDING BOND ISSUANCE PLAN ACCORDING TO PROPOSAL NO 43/2021-TTR-NVLG |
23/12/2021 |
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PROPOSAL REGARDING THE CERTAIN MATTERS RELATING TO THE IMPLEMENTATION OF THE PLAN ON ISSUANCE OF DOMESTIC PRIVATE CONVERTIBLE BONDS AND NON-CONVERTIBLE WARRANT-LINKED BONDS WITHIN THE AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH LAW |
23/12/2021 |
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PROPOSAL REGARDING THE PLAN ON ISSUANCE OF DOMESTIC PRIVATE CONVERTIBLE BONDS AND NON-CONVERTIBLE WARRANT-LINKED BONDS |
23/12/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDER ON APPROVAL OF AMENDING, SUPPLEMENTING SOME PROVISIONS OF COMPANY'S CHARTER |
07/12/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDER ON APPROVAL OF SUPPLEMENTING THE COMPANY'S BUSINESS LINE |
07/12/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDER TO APPROVE THE PLAN ON ISSUING SHARES TO CONVERT THE BONDS OF THE COMPANY |
07/12/2021 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS' WRITTEN OPINIONS NO.04/2021-BB.ĐHĐCĐ-NVLG |
07/12/2021 |
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VSD - ANNOUNCEMENT ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS |
30/11/2021 |
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ANNOUNCEMENT 45/2021-TB-NVLG ABOUT THE ISSUANCE OF SHARES TO PAY DIVIDENDS |
30/11/2021 |
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