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Date issued |
Download |
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PROPOSAL NO. 34/2022-TTr-NVLG APPROVING RESIGNATION LETTERS, CHANGING THE STRUCTURE, NUNBER OF BOD, ELECTING THE MEMBERS OF BOD AND APPROVING THE REGULATION |
16/12/2022 |
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FORM OF VOTING PAPER |
16/12/2022 |
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VSD - ANNOUNCEMENT NO. 1466/TB-CNVSD ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS |
02/12/2022 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
09/09/2022 |
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RESOLUTION OF GMS NO. 20/2022-NQ.ĐHĐCĐ-NVLG ON APPROVAL OF AMENDING, SUPPLEMENTING THE COMPANY’S CHARTER AND CORPORATE GOVERNANCE REGULATIONS |
09/09/2022 |
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RESOLUTION OF GMS NO. 19/2022-NQ.ĐHĐCĐ-NVLG ON APPROVAL OF THE ELECTING MEMBERS OF THE BOD IN THE BOD’S STRUCTURE FOR THE TERM 2021-2026 |
09/09/2022 |
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DRAFT OF RESOLUTION OF GM ABOUT AMENDING, SUPPLEMENTING THE COMPANY’S CHARTER AND THE CORPORATE GOVERNMENT REGULATIONS |
22/08/2022 |
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DRAFT OF RESOLUTION OF GM ABOUT ELECTING OF BOD |
22/08/2022 |
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FORM OF VOTING PAPER |
22/08/2022 |
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PROPOSAL NO. 30/2022-TTr-NVLG ABOUT AMENDING, SUPPLEMENTING THE COMPANY’S CHARTER AND THE CORPORATE GOVERNMENT REGULATIONS |
22/08/2022 |
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