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VI
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Document Date issued Download
RESOLUTION OF GMS NO. 28/2023-NQ-DHDCD-NVLG ON APPROVAL FOR THE COMPANY TO ISSUE SHARES FOR DEBT SWAP 28/12/2023
RESOLUTION OF GMS NO. 27/2023-NQ-DHDCD-NVLG ON APPROVAL OF TRADING REGISTRATION AT HANOI STOCK EXCHANGE (HNX) 28/12/2023
RESOLUTION OF GMS NO. 26/2023-NQ-DHDCD-NVLG ON APPROVAL OF A FRAMEWORK AGREEMENT ON REIMBURSEMENT FOR GUARANTOR 28/12/2023
RESOLUTION OF GMS NO. 25/2023-NQ-DHDCD-NVLG ON APPROVAL OF ADJUSTMENT OF THE PRIVATE PLACEMENT OF SHARES PLAN AND THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS 28/12/2023
MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS 28/12/2023
ANNOUNCEMENT NO. 29/2023-TB-NVLG ON THE RECORD DATE TO COLLECT SHAREHOLDERS’ WRITTEN OPINIONS 26/12/2023
VOTING PAPER 12/12/2023
PROPOSAL NO 45/2023-TTR-NVLG REGARDING ON THE PLAN TO ISSUE SHARES FOR DEBT SWAP 12/12/2023
PROPOSAL NO 44/2023-TTR-NVLG REGARDING ON REGISTERING BOND TRADING AT HANOI STOCK EXCHANGE (HNX) 12/12/2023
PROPOSAL NO 43/2023-TTR-NVLG REGARDING ON A FRAMEWORK AGREEMENT ON REIMBURSEMENT FOR GUARANTOR 12/12/2023
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