| Document |
Date issued |
Download |
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PROPOSAL NO. 29/2022-TTr-NVLG ABOUT ELECTING OF BOD |
22/08/2022 |
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RESOLUTION OF GM OF SHAREHOLDERS NO. 18/2022-NQ.ĐHĐCĐ-NVLG APPROVING THE AMENDMENTS FOR 2021 PROFIT DISTRIBUTION |
03/08/2022 |
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REGULATION OF ELECTING MEMBERS OF BOD |
03/08/2022 |
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RESOLUTION OF GM OF SHAREHOLDERS NO. 17/2022-NQ.ĐHĐCĐ-NVLG APPROVING RESIGNATION OF MR. LE QUOC HUNG AND REGULATION OF ELECTING MEMBERS OF BOD |
03/08/2022 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
03/08/2022 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD – NGUYEN NGOC HUYEN |
01/08/2022 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD – NGUYEN DUC DUNG |
01/08/2022 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD – JEFFREY DAVID PERLMAN |
01/08/2022 |
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DRAFT OF RESOLUTION OF BOD APPROVING THE AMENDMENTS FOR 2021 PROFIT DISTRIBUTION |
18/07/2022 |
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PROPOSAL NO. 26/2022-TTR-NVLG ABOUT ADJUSTMENT OF SOME CONTENTS ON DIVIDEND PAYMENT APPROVED AT THE AGM 2022 |
18/07/2022 |
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